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TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED - 5, Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 03336536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Fleet Place
- London
- EC4M 7RD
- England 5, Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- VILLIERS DE CASANOVE, Gillian Mary
- Company secretaries
- VILLIERS DE CASANOVE, Gillian Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Gillian Mary Villiers De Casanove
- Mr Anthony Clarke
- Executor Of John Richard Stevenson (Dec'D)
- Mr Anthony Clarke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STATECAN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
✓
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TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED Company Description
- TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 03336536. Its current trading status is "live". It was registered 1997-03-19. It was previously called STATECAN LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at 5 .
Get TRIPLE DEVELOPMENTS (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Developments (South East) Limited - 5, Fleet Place, London, EC4M 7RD, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03336536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03336536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03336536#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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change-to-a-person-with-significant-control (2018-04-25) - PSC04
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-person-director-company-with-change-date (2018-03-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-09-12) - 288c
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legacy (2008-05-29) - 288c
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legacy (2008-05-29) - 287
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legacy (2008-02-18) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-10) - AA
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legacy (2007-04-24) - 363s
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legacy (2007-06-01) - 363s
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legacy (2007-05-01) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-26) - AA
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legacy (2006-08-01) - 288a
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legacy (2006-04-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2005-04-13) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-04-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-09-16) - AA
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legacy (2003-07-26) - 395
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legacy (2003-07-06) - 288a
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legacy (2003-06-09) - 403a
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legacy (2003-04-22) - 363s
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legacy (2003-01-06) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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legacy (2002-12-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-10-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-09) - 363s
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legacy (2001-10-25) - 395
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-11-27) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-06) - AA
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legacy (2000-04-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-04-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-02-12) - 287
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legacy (1998-02-12) - 288c
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legacy (1998-02-25) - 225
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resolution (1998-02-25) - RESOLUTIONS
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memorandum-articles (1998-02-25) - MEM/ARTS
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 288b
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resolution (1997-04-14) - RESOLUTIONS
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incorporation-company (1997-03-19) - NEWINC
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memorandum-articles (1997-04-24) - MEM/ARTS
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legacy (1997-06-18) - 88(2)R
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legacy (1997-04-14) - 287
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certificate-change-of-name-company (1997-04-15) - CERTNM
