SH TRADE HOUSE LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 05579222
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address SUITE 351,, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1 . The most likely internet sites of SH TRADE HOUSE LTD are www.shtradehouse.co.uk, and www.sh-trade-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sh Trade House Ltd is a Private Limited Company. The company registration number is 05579222. Sh Trade House Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Sh Trade House Ltd is Suite 351 10 Great Russell Street London Wc1b 3bq. The company`s financial liabilities are £1.55k. It is £-0.06k against last year. The cash in hand is £0k. It is £-0.25k against last year. And the total assets are £1.58k, which is £-2.26k against last year. POPOV, Dmitrij is a Director of the company. Secretary C & A SECRETARIES LTD has been resigned. Secretary OMEGA AGENTS LIMITED has been resigned. Director JANKE, Stephanus, Director has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


sh trade house Key Finiance

LIABILITIES £1.55k
-4%
CASH £0k
-100%
TOTAL ASSETS £1.58k
-59%
All Financial Figures

Current Directors

Director
POPOV, Dmitrij
Appointed Date: 10 April 2015
55 years old

Resigned Directors

Secretary
C & A SECRETARIES LTD
Resigned: 12 August 2014
Appointed Date: 11 February 2008
Secretary
OMEGA AGENTS LIMITED
Resigned: 04 July 2011
Appointed Date: 30 September 2005
Director
JANKE, Stephanus, Director
Resigned: 10 April 2015
Appointed Date: 23 March 2015
61 years old
Director
STOKES, Matthew Charles
Resigned: 04 July 2011
Appointed Date: 30 September 2005
49 years old
Director
STUART, Andrew Moray
Resigned: 23 March 2015
Appointed Date: 04 July 2011
68 years old

Persons With Significant Control

Mr Dmitry Popov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SH TRADE HOUSE LTD Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 27 more events
05 Feb 2008
Return made up to 30/01/08; full list of members
16 Jul 2007
Total exemption full accounts made up to 30 September 2006
04 Dec 2006
Director's particulars changed
25 Oct 2006
Return made up to 30/09/06; full list of members
30 Sep 2005
Incorporation

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