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TRIUMPH ESTATES LIMITED

Company number 07023293

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Persons with significant control: 1 active person with significant control / 0 active statements

Ellidan Associates Limited Active

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Notified on
14 May 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
12608557
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Levy Trading Limited Ceased

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Notified on
22 July 2020
Ceased on
22 July 2020
Governing law
Legal form
Place registered
Levy Trading Limited
Registration number
12607692
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Marion Naomi Abramov Ceased

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Notified on
6 April 2016
Ceased on
22 July 2020
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Hilla Ruth Abramov Ceased

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Notified on
6 April 2016
Ceased on
22 July 2020
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Joachim Abramov Ceased

Correspondence address
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Notified on
6 April 2016
Ceased on
22 July 2020
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 July 2020
Withdrawn on
14 May 2021