Company information:
Triway Properties Limited (No: 04768014)
Address: OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3XX, ENGLAND
Status: Active
Incorporated: 16-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: LUCIAN OVIDIU LASZLO ( DOB: Dec-1983 From: Dec-2021 )
Current Secretary: FRANCESCO GALATA ( From: Aug-2017 )
Resigned Director: VEZIA BELLOTTO ( DOB: Jan-1934 From: Aug-2014 To: Feb-2017 )
Resigned Director: AZIZA BEN-HAMADI ( DOB: Jul-1972 From: Jul-2007 To: Feb-2014 )
Resigned Director: VALERIA MAZZARI ( From: Jun-2003 To: Jun-2003 )
Resigned Director: NOLTON CONSULTANTS LTD ( From: Feb-2014 To: Apr-2017 )
Resigned Director: NOLTON DIRECTORS LIMITED ( DOB: Jun-2000 From: May-2003 To: Jun-2003 )
Resigned Director: NOLTON DIRECTORS LIMITED ( From: Jan-2016 To: Apr-2017 )
Resigned Director: IULIA FLORINA PODASCA ( DOB: Feb-1998 From: Apr-2017 To: Dec-2021 )
Resigned Director: LALU HENDRA NOOR SAPUTRA ( DOB: Jun-1983 From: Feb-2014 To: Apr-2017 )
Resigned Director: LOUISE THURSTON ( DOB: Jan-1974 From: Jan-2004 To: May-2004 )
Resigned Secretary: NOLTON SECRETARIES LIMITED ( From: May-2003 To: Feb-2014 )
Persons of Significant Control:
Seep Star Inc., 1201 Orange Street, Suite 600, Wilmington, New Castle County, Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 125,001 | 125,001 | 125,001 | 125001.0,125001.0,0.0,125001.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 125,001 | 125,001 | 125,001 | 125,001 | 125,001 | 125,001 | 125,001 | 125001.0,125001.0,125001.0,125001.0,125001.0,125001.0,125001.0 |
| Equity / share capital and reserves | 125,001 | 125,001 | 125,001 | 125,001 | 125,001 | 125,001 | 125,001 | 125001.0,125001.0,125001.0,125001.0,125001.0,125001.0,125001.0 |