TRISTRAM INVESTMENTS LIMITED

TRISTRAM INVESTMENTS LIMITED is an active private limited company, incorporated on 25 September 1995. The nature of the business is Buying and selling of own real estate. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRISTRAM INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FLAT 1501, 20 PALACE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 5BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TRISTRAM INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOHN WILLIAM CHALK

(~88 year old British national)

FLAT 1505 THE VIEW, 20 PALACE STREET, LONDON, SW1E 5BB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/1995

MISS ELIZABETH REEVES PURDIE

(~76 year old British national)

FLAT 1501 20 PALACE STREET, LONDON, SW1 E5BB

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 06/01/2009

MRS JANET RAFFETY

(British national)

111 ERICCSON CLOSE, WANDSWORTH, LONDON, SW18 1SQ

Current Secretary

Appointed on 06/01/2009

Shareholders

(Persons of Significant Control)

Ms Elizabeth Reeves-Purdie

(~76 year old British national)

Flat 1501, 20, Palace Street, London, SW1E 5BB, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASCOT CENTRAL CAR PARK LIMITED

MR JOHN WILLIAM CHALK

CITYLAND SECURITIES LIMITED

MR JOHN WILLIAM CHALK

GLOBEBOURNE LIMITED

MR JOHN WILLIAM CHALK

IRONJADE LIMITED

MR JOHN WILLIAM CHALK

STRIPECROSS COMMERCIAL LIMITED

MR JOHN WILLIAM CHALK

STRIPECROSS LIMITED

MR JOHN WILLIAM CHALK

STRIPECROSS RESIDENTIAL LIMITED

MR JOHN WILLIAM CHALK

STUDENTS DIGS LIMITED

MR JOHN WILLIAM CHALK

VALEROSS PROPERTIES LIMITED

MR JOHN WILLIAM CHALK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)