HOUMET TRADING LIMITED
LONDON HOUMET INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC2H 9DG

Company number 05353521
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Stuart James Dowding as a director on 3 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HOUMET TRADING LIMITED are www.houmettrading.co.uk, and www.houmet-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houmet Trading Limited is a Private Limited Company. The company registration number is 05353521. Houmet Trading Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Houmet Trading Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FIRST NAMES SECRETARIES (GUERNSEY) LIMITED is a Secretary of the company. DAMSELL, Clive Kingdon is a Director of the company. MCLAREN, Alasdair Ross is a Director of the company. PRESTON, David Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BODMAN, Angus Graham Fraser has been resigned. Director COLLIER, Stephen Edward has been resigned. Director DOUGLAS, Mark Kennedy has been resigned. Director DOWDING, Stuart James has been resigned. Director GILL, Mark Ellis has been resigned. Director KOLLER, Warner Thomas has been resigned. Director MCMILLAN, Sharon has been resigned. Director PICKFORD, Anthony Christian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FIRST NAMES SECRETARIES (GUERNSEY) LIMITED
Appointed Date: 04 February 2005
Director
DAMSELL, Clive Kingdon
Appointed Date: 21 April 2005
62 years old
Director
MCLAREN, Alasdair Ross
Appointed Date: 17 November 2014
60 years old
Director
PRESTON, David Edward
Appointed Date: 21 April 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
ARKLIE, James Lushington
Resigned: 27 October 2005
Appointed Date: 21 April 2005
70 years old
Director
BODMAN, Angus Graham Fraser
Resigned: 30 June 2008
Appointed Date: 07 February 2005
75 years old
Director
COLLIER, Stephen Edward
Resigned: 12 January 2011
Appointed Date: 13 November 2007
58 years old
Director
DOUGLAS, Mark Kennedy
Resigned: 13 July 2016
Appointed Date: 18 November 2014
63 years old
Director
DOWDING, Stuart James
Resigned: 03 February 2017
Appointed Date: 13 July 2016
49 years old
Director
GILL, Mark Ellis
Resigned: 31 December 2010
Appointed Date: 04 February 2005
71 years old
Director
KOLLER, Warner Thomas
Resigned: 31 March 2015
Appointed Date: 02 November 2009
71 years old
Director
MCMILLAN, Sharon
Resigned: 16 November 2015
Appointed Date: 01 October 2008
58 years old
Director
PICKFORD, Anthony Christian
Resigned: 28 March 2008
Appointed Date: 21 April 2005
72 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

HOUMET TRADING LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Termination of appointment of Stuart James Dowding as a director on 3 February 2017
03 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Stuart James Dowding as a director on 13 July 2016
13 Jul 2016
Termination of appointment of Mark Kennedy Douglas as a director on 13 July 2016
...
... and 50 more events
12 May 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
07 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

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