STRADA TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1RR

Company number 09185571
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 33 FIFTH FLOOR, 33 CHARLOTTE STREET, LONDON, W1T 1RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Jackie Doreen Freeman as a director on 13 April 2017; Termination of appointment of Jackie Doreen Freeman as a secretary on 13 April 2017; Appointment of Mr John Alexander Gripton as a director on 31 January 2017. The most likely internet sites of STRADA TRADING LIMITED are www.stradatrading.co.uk, and www.strada-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Strada Trading Limited is a Private Limited Company. The company registration number is 09185571. Strada Trading Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Strada Trading Limited is 33 Fifth Floor 33 Charlotte Street London W1t 1rr. . ALLEN, Matthew Charles is a Director of the company. FARRUGIA, Stephen Anthony is a Director of the company. GRIPTON, John Alexander is a Director of the company. METCALF, John is a Director of the company. OSMOND, Hugh Edward Mark is a Director of the company. RENWICK, Tiffany Clare is a Director of the company. Secretary BRADSHAW, Andrew Philip has been resigned. Secretary FREEMAN, Jackie Doreen has been resigned. Director CRONIN, John has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director FREEMAN, Jackie Doreen has been resigned. Director RICHARDS, Stephen has been resigned. Director SPRAGG, James Forrester has been resigned. Director TINDALL-DOMAN, Zoe has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ALLEN, Matthew Charles
Appointed Date: 22 November 2014
69 years old
Director
FARRUGIA, Stephen Anthony
Appointed Date: 29 September 2014
48 years old
Director
GRIPTON, John Alexander
Appointed Date: 31 January 2017
45 years old
Director
METCALF, John
Appointed Date: 21 June 2016
67 years old
Director
OSMOND, Hugh Edward Mark
Appointed Date: 29 September 2014
63 years old
Director
RENWICK, Tiffany Clare
Appointed Date: 29 September 2014
38 years old

Resigned Directors

Secretary
BRADSHAW, Andrew Philip
Resigned: 29 October 2014
Appointed Date: 29 September 2014
Secretary
FREEMAN, Jackie Doreen
Resigned: 13 April 2017
Appointed Date: 29 October 2014
Director
CRONIN, John
Resigned: 21 August 2015
Appointed Date: 29 September 2014
48 years old
Director
DOUBLEDAY, Timothy John
Resigned: 29 September 2014
Appointed Date: 21 August 2014
61 years old
Director
FREEMAN, Jackie Doreen
Resigned: 13 April 2017
Appointed Date: 29 October 2014
59 years old
Director
RICHARDS, Stephen
Resigned: 29 September 2014
Appointed Date: 21 August 2014
58 years old
Director
SPRAGG, James Forrester
Resigned: 01 October 2014
Appointed Date: 29 September 2014
53 years old
Director
TINDALL-DOMAN, Zoe
Resigned: 01 October 2014
Appointed Date: 29 September 2014
53 years old

Persons With Significant Control

Mr Hugh Edward Mark Osmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRADA TRADING LIMITED Events

13 Apr 2017
Termination of appointment of Jackie Doreen Freeman as a director on 13 April 2017
13 Apr 2017
Termination of appointment of Jackie Doreen Freeman as a secretary on 13 April 2017
01 Feb 2017
Appointment of Mr John Alexander Gripton as a director on 31 January 2017
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Jun 2016
Appointment of Mr John Metcalf as a director on 21 June 2016
...
... and 23 more events
16 Oct 2014
Appointment of Miss Tiffany Clare Renwick as a director on 29 September 2014
16 Oct 2014
Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to 54 Baker Street 4Th Floor London W1U 7BU on 16 October 2014
03 Oct 2014
Registration of charge 091855710001, created on 29 September 2014
21 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 2

STRADA TRADING LIMITED Charges

30 March 2016
Charge code 0918 5571 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Tdr Capital Nominees Limited Zeta Shares Limited XERCISE2 Limited
Description: The land and intellectual property (including patents…
9 September 2015
Charge code 0918 5571 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Tdr Capital Nominees Limited Zeta Shares Limited XERCISE2 Limited
Description: The land and intellectual property including patents UK/eu…
29 September 2014
Charge code 0918 5571 0001
Delivered: 3 October 2014
Status: Satisfied on 8 July 2015
Persons entitled: U.S. Bank Trustees Limited
Description: The strada trademark (no. 2208517). please see image for…

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