TRIPLE VVV (4) LTD - LONDON


Company Profile Company Filings

Overview

TRIPLE VVV (4) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRIPLE VVV (4) LTD was incorporated 6 years ago on 24/03/2018 and has the registered number: 11273670. The accounts status is TOTAL EXEMPTION FULL.

TRIPLE VVV (4) LTD - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

179 REGENTS PARK ROAD
LONDON
N3 3PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMNON EDMON COHEN Apr 1960 British Director 2019-06-17 CURRENT
MR SAMI BARAKAS Dec 1979 Spanish Director 2019-06-17 CURRENT
MR SAMI BARAKAS Dec 1979 Turkish Director 2018-09-20 UNTIL 2019-03-13 RESIGNED
MR AMNON EDMON COHEN Apr 1960 British Director 2018-09-20 UNTIL 2019-03-13 RESIGNED
MR. DAVID SHAMASH Jul 1966 British Director 2018-03-24 UNTIL 2019-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sami Barakas 2019-06-17 12/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Amnon Edmon Cohen 2019-06-17 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Shamash 2018-03-24 - 2019-06-17 7/1966 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GET PROPERTIES 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
D & S PROPERTIES LONDON LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EDGWARE CATERING COMPANY LIMITED WHETSTONE Dissolved... 99999 - Dormant Company
BOREHAMWOOD CATERING COMPANY( SHENLEY ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOREHAMWOOD CATERING COMPANY ( DRAYTON ROAD) LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GET PROPERTIES 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
TRIPLE VVV (1) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV (2) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOKER LAYLA AVIATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIPLE VVV (3) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVE LONDON PROPERTIES LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TRIPLE VVV (7) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV (8) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RONA LONDON PROPERTIES LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ALPHA BRAVO FLYING SCHOOL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49390 - Other passenger land transport
SECUGUARD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
S & D LONDON PROPERTIES LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
S&D NORTHCIRCULAR LIMITED HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TRIPLE VVV (4) LTD - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-12-2018 £-956 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GET PROPERTIES 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GET PROPERTIES 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
TRIPLE VVV (1) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV (2) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV (3) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV (7) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRIPLE VVV (8) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUT OF THE BOX FUN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WITTYPOINT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46410 - Wholesale of textiles