TRADELANE SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2TN

Company number 04140068
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address GROUND FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, ENGLAND, N3 2TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 12 January 2016 with full list of shareholders; Confirmation statement made on 12 January 2017 with updates; Registered office address changed from , Commerce House, 2a Lichfield Grove, London, N3 2TN to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 18 November 2016. The most likely internet sites of TRADELANE SERVICES LIMITED are www.tradelaneservices.co.uk, and www.tradelane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradelane Services Limited is a Private Limited Company. The company registration number is 04140068. Tradelane Services Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Tradelane Services Limited is Ground Floor Gallery Court 28 Arcadia Avenue London England N3 2tn. . ROGOFF, Samuel is a Secretary of the company. ROGOFF, Ashley is a Director of the company. ROGOFF, Marc is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGOFF, Samuel
Appointed Date: 29 January 2001
Director
ROGOFF, Ashley
Appointed Date: 29 January 2001
79 years old
Director
ROGOFF, Marc
Appointed Date: 20 April 2015
47 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 12 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr Ashley Rogoff
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRADELANE SERVICES LIMITED Events

15 Feb 2017
Annual return made up to 12 January 2016 with full list of shareholders
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Nov 2016
Registered office address changed from , Commerce House, 2a Lichfield Grove, London, N3 2TN to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 18 November 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Secretary's details changed for Mr Samuel Rogoff on 14 June 2016
...
... and 45 more events
22 May 2001
Nc inc already adjusted 29/01/01
22 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2001
Registered office changed on 31/01/01 from: 120 east road, london, N1 6AA
12 Jan 2001
Incorporation

TRADELANE SERVICES LIMITED Charges

1 June 2001
Mortgage debenture
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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