TRISTRAM INVESTMENTS LIMITED

Profile TRISTRAM INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
TRISTRAM INVESTMENTS LIMITED
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Company number
03107897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
FLAT 1501, 20 PALACE STREET, ENGLAND, LONDON, SW1E 5BB
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PSC and Officers TRISTRAM INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

CHALK, John William
Status: Active
Appointed on: Monday, 25 September 1995
Correspondence address: Flat 1505 The View, 20 Palace Street, London, SW1E 5BB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAFFETY, Janet
Status: Active
Appointed on: Tuesday, 06 January 2009
Correspondence address: 111 Ericcson Close, Wandsworth, London, SW18 1SQ
Role: Secretary
REEVES PURDIE, Elizabeth
Status: Active
Appointed on: Tuesday, 06 January 2009
Correspondence address: Flat 1501 20 Palace Street, London, SW1 E5BB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Monday, 25 September 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Monday, 25 September 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BURGE, Hugo Aylesford
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Tuesday, 06 January 2009
Correspondence address: 3 Bolney Gate, London, SW7 1QW
Role: Secretary
BURGE, Oliver Aylesford
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Wednesday, 18 May 2011
Correspondence address: The Courtyard Holt Lodge Farm, Horton, Wimborne, United Kingdom, Dorset, BH21 7JN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Ms Elizabeth Reeves-Purdie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1, 17 London, England
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Elizabeth Reeves-Purdie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1501, 20 London, England
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent