TRI CAPITAL DS PV LIMITED - LOUGHTON


Company Profile Company Filings

Overview

TRI CAPITAL DS PV LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
TRI CAPITAL DS PV LIMITED was incorporated 7 years ago on 06/12/2016 and has the registered number: 10512353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRI CAPITAL DS PV LIMITED - LOUGHTON

This company is listed in the following categories:
68100 - Buying and selling of own 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

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VISHAL SHAILESH PATEL Sep 1982 British Director 2016-12-06 CURRENT
MR JESAL RAJ PATEL Jun 1982 British Director 2016-12-06 CURRENT
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2016-12-12 CURRENT
MR JONATHAN RAYMOND DUMONT Secretary 2023-09-18 CURRENT
MR DANIEL PAUL SUGAR Jul 1971 British Director 2016-12-12 UNTIL 2023-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastway Estates Limited 2016-12-06 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tri Capital Corporation Limited 2016-12-06 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP ESTATES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSAIR LIMITED LOUGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
ESAG COMMERCIAL PROPERTIES LIMITED WATFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP BISHOPSGATE LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP (NO. 6) LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARJ ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEDS ESTATES LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JARBS INVESTMENTS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMSHOLD GROUP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSHOLD TRADING LIMITED LOUGHTON Active GROUP 70100 - Activities of head offices
AMSPROP USA PROPERTY LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TRI_CAPITAL_DS_PV_LIMITED - Accounts 2023-11-02 31-12-2022 £220,812 Cash £1,324,512 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITEFORM FLOORING CONTRACTORS LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SIEM ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIEM RESIDENTIAL LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREAM PROPERTIES LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HERNSHEAD GROUP LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AMSPROP CHARTERHOUSE LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSPROP NV LIMITED LOUGHTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMSTRAD DIGITAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
CITIVEST TL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRI CAPITAL R LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate