| Company Name | Tribeca Holdings London Limited |
|---|---|
| Directors | Aidan Brooks and Brendan Thomas Myers |
| Company Status | Active |
| Company Number | 07493863 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
| Previous Names | Aghoco 4027 Limited and Tribeca Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Aidan Brooks |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Old Bond Street London W1S 4PP |
| Director Name | Mr Brendan Thomas Myers |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2016(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14 Old Bond Street London W1S 4PP |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Ashley Charles Marrison |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Old Bond Street London W1S 4PP |
| Director Name | Mr Brian James McGann |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 May 2017(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 14 Old Bond Street London W1S 4PP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 14 Old Bond Street London W1S 4PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£316,384 |
| Cash | £43,055 |
| Current Liabilities | £612,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 April 2023 | Termination of appointment of Brian James Mcgann as a director on 24 April 2023 (1 page) |
|---|---|
| 22 February 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 27 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 15 January 2021 | Termination of appointment of Ashley Charles Marrison as a director on 30 October 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 December 2019 | Registered office address changed from Old Spitalfields Market 65 Brushfield Street London E1 6AA England to 14 Old Bond Street London W1S 4PP on 9 December 2019 (1 page) |
| 1 July 2019 | Registered office address changed from 34 Bruton Street Mayfair London W1J 6QX England to Old Spitalfields Market 65 Brushfield Street London E1 6AA on 1 July 2019 (1 page) |
| 6 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 June 2017 | Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BY to 34 Bruton Street Mayfair London W1J 6QX on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BY to 34 Bruton Street Mayfair London W1J 6QX on 21 June 2017 (1 page) |
| 17 May 2017 | Appointment of Mr Brian James Mcgann as a director on 4 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Mr Brian James Mcgann as a director on 4 May 2017 (2 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 1 December 2016 | Appointment of Mr Ashley Charles Marrison as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Brendan Thomas Myers as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Brendan Thomas Myers as a director on 1 December 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Ashley Charles Marrison as a director on 1 December 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (3 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Director's details changed for Mr Aidan Brooks on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Aidan Brooks on 1 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Aidan Brooks on 1 January 2013 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 21 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 27 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 24 May 2011 (1 page) |
| 12 April 2011 | Company name changed tribeca property management LIMITED\certificate issued on 12/04/11
|
| 12 April 2011 | Company name changed tribeca property management LIMITED\certificate issued on 12/04/11
|
| 10 March 2011 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 10 March 2011 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Roger Hart as a director (2 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 10 March 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 10 March 2011 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Roger Hart as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 10 March 2011 | Appointment of Aidan Brooks as a director (3 pages) |
| 10 March 2011 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 10 March 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 10 March 2011 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 10 March 2011 | Appointment of Aidan Brooks as a director (3 pages) |
| 10 March 2011 | Statement of capital following an allotment of shares on 3 March 2011
|
| 9 March 2011 | Company name changed aghoco 4027 LIMITED\certificate issued on 09/03/11
|
| 9 March 2011 | Company name changed aghoco 4027 LIMITED\certificate issued on 09/03/11
|
| 14 January 2011 | Incorporation (23 pages) |
| 14 January 2011 | Incorporation (23 pages) |