TRIBECA CAPITAL LIMITED
3 COURT PARADE, WEMBLEY HA0 3HY- Active
- Private Limited Company
- Company No. 10582274
- Last Updated: 01 Mar 2024
Company Profile
TRIBECA CAPITAL LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in WEMBLEY. TRIBECA CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months.
| Name | TRIBECA CAPITAL LIMITED |
|---|---|
| Company number | 10582274 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COURT PARADE WEMBLEY HA0 3HY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Meghna Daswani Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haresh Daswani Nationality: British |
Dates: Wednesday, January 25, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRIBECA CAPITAL LIMITED | 25 Jan 2017 |
| DELTA CAPITAL 1 LTD | 07 Jan 2020 |