TRIPLE V DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRIPLE V DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRIPLE V DEVELOPMENT LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10111244. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
TRIPLE V DEVELOPMENT LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10111244. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
TRIPLE V DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
SUITE 12, 2ND FLOOR, QUEENS HOUSE
LONDON
W1T 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ECOPLASTIK UK LTD (until 13/05/2021)
ECOPLASTIK UK LTD (until 13/05/2021)
TRIPLE V DEVELOPMENT LIMITED (until 28/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAY BLAGOEV LOZANOV | Apr 1974 | Bulgarian | Director | 2023-01-23 | CURRENT |
| LAW FIRM UK LTD | Corporate Secretary | 2024-01-24 | CURRENT | ||
| MR VIACHESLAV ALEKSANDROVICH MOSKALEV | Mar 1977 | Russian | Director | 2016-04-07 UNTIL 2023-01-23 | RESIGNED |
| MRS ELIZAVETA ANDREEVNA MOSKALEVA | Secretary | 2016-04-07 UNTIL 2017-03-24 | RESIGNED | ||
| MR VIACHESLAV MOSKALEV | Secretary | 2017-03-24 UNTIL 2018-11-30 | RESIGNED | ||
| SJ MALES & CO LIMITED | Corporate Secretary | 2018-11-30 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nikolay Blagoev Lozanov | 2023-01-23 | 4/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Viacheslav Moskalev | 2017-03-31 - 2023-01-23 | 3/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TRIPLE V DEVELOPMENT LIMITED | 2023-04-01 | 31-03-2022 | £31,199 equity |
| Micro-entity Accounts - TRIPLE V DEVELOPMENT LIMITED | 2021-05-18 | 31-03-2021 | £32,231 equity |
| Micro-entity Accounts - TRIPLE V DEVELOPMENT LIMITED | 2021-01-27 | 31-03-2020 | £50,677 equity |
| Micro-entity Accounts - TRIPLE V DEVELOPMENT LIMITED | 2019-12-12 | 31-03-2019 | £5,697 equity |
| Micro-entity Accounts - TRIPLE V DEVELOPMENT LIMITED | 2018-12-25 | 31-03-2018 | £1,771 equity |