Triple One Estates Ltd is a private limited company situated at 111 Essex Street, Walsall WS2 7AR. This 9 months-old company, incorporated on 2023-07-05 is run by 3 directors.
Director Shaban K., appointed on 05 July 2023. Director Bilal K., appointed on 05 July 2023. Director Kamran K., appointed on 05 July 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | 111 Essex Street |
| Town | Walsall |
| Post code | WS2 7AR |
| Country of origin | United Kingdom |
| Registration Number | 14981047 |
| Date of Incorporation | Wed, 5th Jul 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sat, 5th Apr 2025 (341 days left) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Shaban K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bilal K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kamran K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaban K.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bilal K.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kamran K.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 149810470001, created on 27th February 2024 filed on: 27th, February 2024 |
mortgage | Free Download (6 pages) |
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