• UK
  • TRISTAN INVESTMENTS LIMITED - CHF, First Floor, 139 Marvels Lane, London, United Kingdom

Company Information

Company registration number
00641319
Company Status
LIVE
Country
United Kingdom
Registered Address
CHF
First Floor
139 Marvels Lane
London
SE12 9PP
CHF, First Floor, 139 Marvels Lane, London, SE12 9PP UK

Management

Managing Directors
HATCHER, David
HATCHER, Mark Raoul
HATCHER, Ranju
Company secretaries
HATCHER, Ranju

Company Details

Type of Business
ltd
Incorporated
1959-11-05
Age Of Company
1959-11-05 64 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr David Hatcher

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800L9JPU78Y1DRD54
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

TRISTAN INVESTMENTS LIMITED Company Description

TRISTAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00641319. Its current trading status is "live". It was registered 1959-11-05. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at Chf .
More information

Get TRISTAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tristan Investments Limited - CHF, First Floor, 139 Marvels Lane, London, United Kingdom

1959-11-05 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA

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  • confirmation-statement-with-no-updates (2017-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01

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  • change-person-director-company-with-change-date (2013-10-23) - CH01

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  • accounts-with-accounts-type-small (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • accounts-with-accounts-type-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-13) - CH03

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  • accounts-with-accounts-type-small (2010-02-04) - AA

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  • accounts-with-accounts-type-small (2009-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • legacy (2008-06-23) - 287

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  • accounts-with-accounts-type-small (2008-02-21) - AA

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  • legacy (2008-11-05) - 363a

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  • legacy (2007-12-20) - 363a

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  • accounts-with-accounts-type-small (2007-02-26) - AA

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  • legacy (2006-11-20) - 363s

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  • accounts-with-accounts-type-small (2006-02-07) - AA

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  • legacy (2005-10-24) - 363s

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  • accounts-with-accounts-type-small (2005-03-01) - AA

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  • legacy (2005-03-01) - 288a

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  • legacy (2005-03-01) - 288b

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  • legacy (2004-10-14) - 363s

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  • accounts-with-accounts-type-full (2004-02-12) - AA

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  • legacy (2003-11-13) - 363s

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  • legacy (2003-05-19) - 288b

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-10-21) - 363s

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  • accounts-with-accounts-type-small (2002-02-28) - AA

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  • legacy (2001-10-30) - 363s

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  • legacy (2000-02-23) - 288a

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  • legacy (2000-11-01) - 288b

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  • accounts-with-accounts-type-small (2000-11-27) - AA

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-small (1999-12-24) - AA

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  • legacy (1999-11-08) - 363s

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  • accounts-with-accounts-type-full (1998-11-09) - AA

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  • legacy (1998-10-27) - 363s

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  • accounts-with-accounts-type-full (1997-12-15) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full (1996-11-20) - AA

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  • legacy (1996-11-12) - 363s

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  • legacy (1995-10-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-07) - AA

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  • accounts-with-accounts-type-full (1994-11-17) - AA

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  • legacy (1994-11-17) - 363s

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  • accounts-with-accounts-type-full (1993-12-02) - AA

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  • legacy (1993-11-08) - 363s

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  • legacy (1992-10-29) - 363s

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  • accounts-with-accounts-type-full (1992-08-13) - AA

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  • legacy (1991-10-23) - 363a

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  • accounts-with-accounts-type-full (1991-10-04) - AA

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  • legacy (1991-09-03) - 288

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  • accounts-with-accounts-type-full (1990-11-19) - AA

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  • legacy (1990-11-19) - 363

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  • accounts-with-accounts-type-full (1989-11-06) - AA

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  • legacy (1989-11-06) - 363

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  • legacy (1988-10-27) - 363

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  • accounts-with-accounts-type-full (1988-10-27) - AA

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  • accounts-with-accounts-type-full (1987-10-26) - AA

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  • legacy (1987-10-26) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-30) - AA

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  • legacy (1986-08-30) - 363

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  • legacy (1986-08-26) - 288

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  • incorporation-company (1959-11-05) - NEWINC

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