TREPONTI TOWER LTD - LONDON
Company Profile | Company Filings |
Overview
TREPONTI TOWER LTD is a Private Limited Company from LONDON and has the status: Active.
TREPONTI TOWER LTD was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391859. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TREPONTI TOWER LTD was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391859. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TREPONTI TOWER LTD - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
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
REGENT HOUSE 316A
LONDON
UNITED KINGDOM
SE19 3HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TALIBJAN ALIMOV | Apr 1973 | Uzbek | Director | 2023-04-03 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-03-14 UNTIL 2005-03-14 | RESIGNED | ||
MR. JOHN ROBERT MONTAGU WORTLEY HUNT | Feb 1960 | British | Director | 2009-03-24 UNTIL 2009-12-15 | RESIGNED |
MS. KARIN ELISABETH JANSE VAN RENSBURG | Apr 1956 | South African | Director | 2012-10-02 UNTIL 2021-03-25 | RESIGNED |
MS MAREA JEAN O'TOOLE | May 1972 | Irish | Director | 2009-12-15 UNTIL 2010-12-09 | RESIGNED |
MS MAREA JEAN O'TOOLE | May 1972 | Irish | Director | 2010-12-09 UNTIL 2011-09-12 | RESIGNED |
MR. RUSLAN MUSTAFAEV | Apr 1973 | Uzbek | Director | 2021-03-25 UNTIL 2023-04-03 | RESIGNED |
MR. RUSLAN MUSTAFAYEV | Apr 1973 | Uzbek | Director | 2008-03-14 UNTIL 2009-03-24 | RESIGNED |
MR. RUSLAN MUSTAFAYEV | Apr 1973 | Uzbek | Director | 2010-12-09 UNTIL 2010-12-09 | RESIGNED |
JOHN ROBERT MONTAGU STUART WORTLEY HUNT | Feb 1960 | British | Director | 2005-03-14 UNTIL 2008-03-14 | RESIGNED |
MR. JOSEPH PIERRE BENOIT GIBLOT DUCRAY | Aug 1956 | Citizen Of Mauritius | Director | 2011-09-12 UNTIL 2012-10-02 | RESIGNED |
MATTHEW CHARLES STOKES | Aug 1976 | British | Secretary | 2005-03-14 UNTIL 2008-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Bakhrom Salimbaev | 2023-04-03 | 4/1979 | London United Kingdom | Ownership of shares 75 to 100 percent |
Ruslan Mustafaev | 2016-04-06 - 2023-04-03 | Samarkand | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TREPONTI TOWER LTD | 2021-06-25 | 31-03-2020 | £1,695 equity |
Micro-entity Accounts - TREPONTI TOWER LTD | 2020-01-29 | 31-03-2019 | £1,695 equity |
Micro-entity Accounts - TREPONTI TOWER LTD | 2019-03-06 | 31-03-2018 | £1,695 equity |
Micro-entity Accounts - TREPONTI TOWER LTD | 2017-12-19 | 31-03-2017 | £-1,695 equity |
Abbreviated Company Accounts - TREPONTI TOWER LTD | 2017-01-11 | 31-03-2016 | £-1,695 equity |
Abbreviated Company Accounts - TREPONTI TOWER LTD | 2015-11-20 | 31-03-2015 | £-1,695 equity |
Abbreviated Company Accounts - TREPONTI TOWER LTD | 2014-12-03 | 31-03-2014 | £546 Cash £-1,717 equity |