| Company Name | Tribrook Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11772938 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2019(5 years, 3 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
| Previous Name | Kinrise 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 Samuel Michael Lawson Johnston |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Noel Street London W1F 8GB |
| Director Name | Mr George Ian Alastair Aberdeen |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Noel Street London W1F 8GB |
| Director Name | Mr Harry Alexander Lawson Johnston |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Noel Street London W1F 8GB |
Location
| Registered Address | 2 Noel Street London W1F 8GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 15 December 2020 | Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY England to 7 Portland Mews London W1F 8JQ on 15 December 2020 (1 page) |
|---|---|
| 3 December 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 26 November 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
| 19 October 2020 | Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020 (2 pages) |
| 19 October 2020 | Change of details for Mr George Ian Alastair Gordon Haddo as a person with significant control on 23 September 2020 (2 pages) |
| 29 July 2020 | Resolutions
|
| 7 February 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
| 5 August 2019 | Notification of Harry Lawson Johnston as a person with significant control on 5 April 2019 (2 pages) |
| 10 April 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 10 April 2019 | Director's details changed for Mr George Ian Alastair Gordon Haddo on 5 April 2019 (2 pages) |
| 10 April 2019 | Appointment of Mr Harry Lawson Johnston as a director on 5 April 2019 (2 pages) |
| 10 April 2019 | Registered office address changed from Lj Real Estate Advisors 10 Storeys Gate London SW1P 3AY United Kingdom to Clutha House 10 Storeys Gate London SW1P 3AY on 10 April 2019 (1 page) |
| 10 April 2019 | Director's details changed for Mr Samuel Michael Lawson Johnston on 5 April 2019 (2 pages) |
| 17 January 2019 | Incorporation Statement of capital on 2019-01-17
|