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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RR HI-TECH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FINSLEY CONSULTING LIMITED CROYDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRANITE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LINSCOTT SERVICES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KIRKDAIL LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL SHOE DESIGN CENTER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NOBEL OIL (UK) LTD LONDON UNITED KINGDOM Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
STARDUST MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MISTRAL AERO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
JC JEWELLERY LIMITED SOUTHPORT ENGLAND Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
BI STEALTH LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
UNIMETEX LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLIFFORD CAPITAL LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CARBON CONSTRUCTION & TRADING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH TRUSTEE COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RISL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SARCO STOPPER LIMITED LONDON Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
SAN ANDREW WORLDWIDE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
SPYRIDES WORLDWIDE SERVICES LIMITED UPPER NORWOOD Active DORMANT 96090 - Other service activities n.e.c.
SILVERLINE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPYRIDES LAW FIRM LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
PREODAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRISM FINANCIAL CONSULTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
SAKOMAR LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied