TRI CAPITAL SHEPHERDS BARD LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
TRI CAPITAL SHEPHERDS BARD LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
TRI CAPITAL SHEPHERDS BARD LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRI CAPITAL SHEPHERDS BARD LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRI CAPITAL SHEPHERDS BARD LIMITED - LOUGHTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRI CAPITAL ESSEX 2 LIMITED (until 21/07/2016)
TRI CAPITAL ESSEX 2 LIMITED (until 21/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2017-06-16 | CURRENT |
MR JONATHAN ROBERT KESSEL | Sep 1973 | British | Director | 2015-12-22 | CURRENT |
MR JONATHAN RAYMOND DUMONT | Secretary | 2023-12-20 | CURRENT | ||
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2015-12-22 UNTIL 2015-12-22 | RESIGNED |
MRS ABIGAIL KESSEL | Jul 1976 | British | Director | 2015-12-22 UNTIL 2017-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Robert Kessel | 2017-06-16 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Paul Sugar | 2017-06-16 | 7/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tri Capital Ds Limited | 2016-08-31 - 2017-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Abigail Kessel | 2016-04-06 - 2016-08-31 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Robert Kessel | 2016-04-06 - 2016-08-31 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tri Capital Shepherds Bard Limited | 2023-09-22 | 31-12-2022 | |
TRI_CAPITAL_SHEPHERDS_BAR - Accounts | 2022-08-04 | 31-12-2021 | |
TRI_CAPITAL_SHEPHERDS_BAR - Accounts | 2021-09-10 | 31-12-2020 | |
TRI_CAPITAL_SHEPHERDS_BAR - Accounts | 2020-12-19 | 31-12-2019 | |
TRI_CAPITAL_SHEPHERDS_BAR - Accounts | 2019-08-17 | 31-12-2018 | |
TRI_CAPITAL_SHEPHERDS_BAR - Accounts | 2018-09-29 | 31-12-2017 | |
TRI_CAPITAL_SHEPHERDS_BAR - Accounts | 2017-08-11 | 31-12-2016 |