OpenCompanies

Treponti Tower Ltd

Company number
05391859
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2005
Nature of business
Wholesale of pharmaceutical goods

Registered office

Regent House 316a
Beulah Hill
London
SE19 3HF

Officers

NameRoleAppointedResigned
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 14 Mar 2005 14 Mar 2005
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 14 Mar 2005 14 Mar 2005
MONTAGU STUART WORTLEY HUNT, John Robert Director 14 Mar 2005 14 Mar 2008
CHARLES STOKES, Matthew Secretary 14 Mar 2005 14 Mar 2008
MUSTAFAYEV, Ruslan, Mr. Director 14 Mar 2008 24 Mar 2009
WORTLEY HUNT, John Robert Montagu, Mr. Director 24 Mar 2009 15 Dec 2009
MUSTAFAYEV, Ruslan, Mr. Director 9 Dec 2010 9 Dec 2010
O'TOOLE, Marea Jean Director 15 Dec 2009 9 Dec 2010
O'TOOLE, Marea Jean Director 9 Dec 2010 12 Sep 2011
DUCRAY, Joseph Pierre Benoit Giblot, Mr. Director 12 Sep 2011 2 Oct 2012
VAN RENSBURG, Karin Elisabeth Janse, Ms. Director 2 Oct 2012 25 Mar 2021
MUSTAFAEV, Ruslan, Mr. Director 25 Mar 2021 3 Apr 2023
ALIMOV, Talibjan, Mr. Director 3 Apr 2023

Control

NameNature of controlNotifiedCeased
Ruslan Mustafaev Significant Influence Or Control 6 Apr 2016 3 Apr 2023
Mr. Bakhrom Salimbaev Ownership Of Shares 75 To 100 Percent 3 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,695 - 1
31 Mar 2025 £1,695 - 1
31 Mar 2024 £1,695 - 1
31 Mar 2023 £1,695 - 1
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £1,695 - 1
31 Mar 2019 £1,695 - -
31 Mar 2018 £1,695 - -
31 Mar 2017 -£1,695 - -
31 Mar 2016 -£1,695 - -
31 Mar 2015 -£1,695 - -
31 Mar 2014 -£1,717 £546 -
31 Mar 2013 -£696 £1,612 -
31 Mar 2012 Dormant £2 £2 -
31 Mar 2011 Dormant £2 £2 -
31 Mar 2010 Dormant £2 £2 -
31 Mar 2009 Dormant £2 £2 -
31 Mar 2008 Dormant £2 £2 -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Companies at the same address

Data