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TRISTAN INVESTMENTS LIMITED

Company summary

Company number: 00641319
Status: ACTIVE
Incorporated / age: 5 November 195966 years
Registered office: First Floor, 139 Marvels Lane, London, SE12 9PP
Accounts due: 31 January 2027
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 139 Marvels Lane, London, SE12 9PP
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATCHER, Ranju ACTIVE	Secretary					First Floor, 139 Marvels Lane, London, SE12 9PP
HATCHER, David ACTIVE	Director	17 Feb 2000		Portugal	May 1952	First Floor, 139 Marvels Lane, London, SE12 9PP
HATCHER, Mark Raoul ACTIVE	Director	10 Feb 2005		Portugal	August 1979	139, Marvels Lane, London, SE12 9PP, United Kingdom
HATCHER, Ranju ACTIVE	Director	10 Feb 2005		Portugal	January 1949	First Floor, 139 Marvels Lane, London, SE12 9PP
HATCHER, Ella Margaret RESIGNED	Director		10 Feb 2005		August 1917	Foxearth Kemnal Road, Chislehurst, Kent, BR7 6LT
HATCHER, Kenneth Alfred RESIGNED	Director		15 Apr 2003		August 1916	2 Bridgewater Close, Chislehurst, Kent, BR7 6QU
HATCHER, Wallace Alexander RESIGNED	Director		28 Dec 1999		September 1912	Foxearth Kemnal Road, Chislehurst, Kent, BR7 6LT

HATCHER, Ranju ACTIVE
Role: Secretary
Appointed on:
Address: First Floor, 139 Marvels Lane, London, SE12 9PP

HATCHER, David ACTIVE
Role: Director
Appointed on: 17 Feb 2000
Country of Residence: Portugal
Date of birth: May 1952
Address: First Floor, 139 Marvels Lane, London, SE12 9PP

HATCHER, Mark Raoul ACTIVE
Role: Director
Appointed on: 10 Feb 2005
Country of Residence: Portugal
Date of birth: August 1979
Address: 139, Marvels Lane, London, SE12 9PP, United Kingdom

HATCHER, Ranju ACTIVE
Role: Director
Appointed on: 10 Feb 2005
Country of Residence: Portugal
Date of birth: January 1949
Address: First Floor, 139 Marvels Lane, London, SE12 9PP

HATCHER, Ella Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2005
Date of birth: August 1917
Address: Foxearth Kemnal Road, Chislehurst, Kent, BR7 6LT

HATCHER, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2003
Date of birth: August 1916
Address: 2 Bridgewater Close, Chislehurst, Kent, BR7 6QU

HATCHER, Wallace Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1999
Date of birth: September 1912
Address: Foxearth Kemnal Road, Chislehurst, Kent, BR7 6LT