PROJECT TRIPTYCH LIMITED
6 YORK STREET, LONDON W1U 6QD- Active
- Private Limited Company
- Company No. 10420642
- Last Updated: 01 Mar 2024
Company Profile
PROJECT TRIPTYCH LIMITED was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in LONDON. PROJECT TRIPTYCH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 1 month and 3 days.
| Name | PROJECT TRIPTYCH LIMITED |
|---|---|
| Company number | 10420642 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 YORK STREET LONDON W1U 6QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Surendra Lakhumal Hiranandani Nationality: Cypriot, |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Neha Surendra Hiranandani Nationality: Grenadian,Cypriot |
Dates: Tuesday, October 11, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT TRIPTYCH LIMITED | 11 Oct 2016 |