PROJECT TRIPTYCH LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT TRIPTYCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROJECT TRIPTYCH LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10420642. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROJECT TRIPTYCH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 YORK STREET
LONDON
W1U 6QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NEHA SURENDRA HIRANANDANI Feb 1985 Grenadian,Cypriot Director 2016-10-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Neha Surendra Hiranandani 2016-10-11 - 2018-05-08 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Surendra Lakhumal Hiranandani 2016-10-11 12/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NVD HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALABAR HILL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Project Triptych Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £2,985,981 Cash £-569,097 equity
ACCOUNTS - Final Accounts 2021-11-30 31-03-2021 2,567,780 Cash -2,632,386 equity

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