TRAFALGAR SQUARE LIMITED
LONDON ORCHARDLEIGH LIMITED CHARCO 692 LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03403490
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 . The most likely internet sites of TRAFALGAR SQUARE LIMITED are www.trafalgarsquare.co.uk, and www.trafalgar-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar Square Limited is a Private Limited Company. The company registration number is 03403490. Trafalgar Square Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Trafalgar Square Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £183.87k. It is £-7.21k against last year. The cash in hand is £29.73k. It is £-7.58k against last year. And the total assets are £29.73k, which is £-97.26k against last year. CLARE, Sally is a Secretary of the company. OSBORNE, John Benjamin Mark is a Director of the company. Secretary DAVIES, Gareth James has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CARTER, Robert has been resigned. Director OSBORNE, Trevor has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


trafalgar square Key Finiance

LIABILITIES £183.87k
-4%
CASH £29.73k
-21%
TOTAL ASSETS £29.73k
-77%
All Financial Figures

Current Directors

Secretary
CLARE, Sally
Appointed Date: 01 February 2008
Director
OSBORNE, John Benjamin Mark
Appointed Date: 20 June 2013
48 years old

Resigned Directors

Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Secretary
SUMMERS, Jacqueline
Resigned: 01 October 2008
Appointed Date: 25 November 1997
Secretary
HALCO SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 15 July 1997
Director
CARTER, Robert
Resigned: 02 July 2001
Appointed Date: 25 November 1997
67 years old
Director
OSBORNE, Trevor
Resigned: 20 June 2013
Appointed Date: 25 November 1997
82 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 25 November 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr John Benjamin Mark Osborne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR SQUARE LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 53 more events
01 Dec 1997
New director appointed
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
18 Nov 1997
Company name changed charco 692 LIMITED\certificate issued on 19/11/97
15 Jul 1997
Incorporation

TRAFALGAR SQUARE LIMITED Charges

20 October 2014
Charge code 0340 3490 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old china clay building braegeside porthleven cornwall…
16 September 2014
Charge code 0340 3490 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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