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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents101

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

TRIPLERELAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 1991 (33 years ago)

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Summary

NameTRIPLERELAY LIMITED
Historical names
  • YARDEN G.B LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02602544
Incorporation Date18 Apr 1991 (33 years ago) / 98 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, LONDON, 923 FINCHLEY ROAD, NW11 7PE

Officers

corporate

IndividualFrance

YOKO

Person with significant control


Appointed on20 Dec 2022

Resigned on20 Dec 2022

individual

IndividualUnited Kingdom

Mr Adi Adiri

Person with significant control


Appointed on01 May 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Knaster, Michael

Director


Resigned on02 Feb 2003

individual

IndividualUnited Kingdom

Adiri, Adi

Director


Country of residenceFrance

individual

IndividualUnited Kingdom

Genn, Rowel

Secretary


Appointed on16 Nov 1998

Resigned on10 Jun 1999

individual

IndividualUnited Kingdom

Miller, David

Secretary


Resigned on16 Nov 1998

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Financial reports

YearFixed assetsTotal equityOther
20213,148,166 GBP
(~$4,329,602)
150,565 GBP
(~$207,069)
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20203,204,705 GBP
(~$4,109,474)
719,805 GBP
(~$923,024)
View full report

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Events

Old value

04 Aug 2009

Name changeYARDEN G.B LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Accounts with accounts type unaudited abridgedAAView
26 Apr 2022Confirmation statement with no updatesCS01View
17 Aug 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges12
  • Satisfied12

Frequently asked questions

Where is TRIPLERELAY LIMITED's headquarters?

TRIPLERELAY LIMITED's headquarters is located at ENGLAND, LONDON, LONDON, 923 FINCHLEY ROAD, NW11 7PE

What is TRIPLERELAY LIMITED's industry?

TRIPLERELAY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was TRIPLERELAY LIMITED started?

TRIPLERELAY LIMITED was started in 1991

Sources: Companies House