MAIDEN TRADING LIMITED
LONDON DELACONTE LIMITED FILBUK 488 LIMITED

Hellopages » City of London » City of London » EC2V 8HE

Company number 03498871
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address MERCERS HALL, IRONMONGER LANE, LONDON, EC2V 8HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr Robert Abernethy as a secretary on 31 March 2016. The most likely internet sites of MAIDEN TRADING LIMITED are www.maidentrading.co.uk, and www.maiden-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maiden Trading Limited is a Private Limited Company. The company registration number is 03498871. Maiden Trading Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Maiden Trading Limited is Mercers Hall Ironmonger Lane London Ec2v 8he. . ABERNETHY, Robert is a Secretary of the company. CLAYTON, Christopher Sands is a Director of the company. PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall is a Director of the company. SELBORNE, John Roundell, The Earl Of Selborne is a Director of the company. Secretary ALLEN, Philip Richmond John has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary MCGREGOR, Menna Lyn has been resigned. Secretary POPE, Robert Renton has been resigned. Director BUXTON, Henry Alexander Fowell has been resigned. Director FENWICK, John Andrew has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GRAHAM, Alexander Michael, Sir has been resigned. Director HODSON, Daniel Houghton has been resigned. Director LLOYD, Richard Ernest Butler, Sir has been resigned. Director PARKER, Charles Herbert has been resigned. Director POPE, Robert Renton has been resigned. Director VERMONT, Christopher John has been resigned. Director WATHEN, Julian Philip Gerard has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WATNEY, John Adrian has been resigned. Director WESTMACOTT, Richard Kelso has been resigned. Director WITHERS GREEN, Philip Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABERNETHY, Robert
Appointed Date: 31 March 2016
Director
CLAYTON, Christopher Sands
Appointed Date: 17 June 1998
87 years old
Director
PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall
Appointed Date: 12 September 2001
74 years old
Director
SELBORNE, John Roundell, The Earl Of Selborne
Appointed Date: 16 January 2001
85 years old

Resigned Directors

Secretary
ALLEN, Philip Richmond John
Resigned: 02 January 2008
Appointed Date: 17 May 2006
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 06 March 1998
Appointed Date: 26 January 1998
Secretary
MCGREGOR, Menna Lyn
Resigned: 31 March 2016
Appointed Date: 02 January 2008
Secretary
POPE, Robert Renton
Resigned: 17 May 2006
Appointed Date: 06 March 1998
Director
BUXTON, Henry Alexander Fowell
Resigned: 16 January 2001
Appointed Date: 17 June 1998
88 years old
Director
FENWICK, John Andrew
Resigned: 01 September 2003
Appointed Date: 16 January 2001
66 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 26 January 1998
Director
GRAHAM, Alexander Michael, Sir
Resigned: 01 September 2005
Appointed Date: 17 June 1998
87 years old
Director
HODSON, Daniel Houghton
Resigned: 16 January 2001
Appointed Date: 17 June 1998
81 years old
Director
LLOYD, Richard Ernest Butler, Sir
Resigned: 10 July 2002
Appointed Date: 15 December 1999
97 years old
Director
PARKER, Charles Herbert
Resigned: 31 May 2008
Appointed Date: 06 March 1998
72 years old
Director
POPE, Robert Renton
Resigned: 17 June 1998
Appointed Date: 06 March 1998
78 years old
Director
VERMONT, Christopher John
Resigned: 12 September 2001
Appointed Date: 17 June 1998
66 years old
Director
WATHEN, Julian Philip Gerard
Resigned: 12 September 2001
Appointed Date: 17 June 1998
102 years old
Director
WATHEN, Simon Walter Julian
Resigned: 01 September 2005
Appointed Date: 11 December 2002
75 years old
Director
WATNEY, John Adrian
Resigned: 16 January 2001
Appointed Date: 17 June 1998
82 years old
Director
WESTMACOTT, Richard Kelso
Resigned: 01 September 2003
Appointed Date: 17 June 1998
91 years old
Director
WITHERS GREEN, Philip Richard
Resigned: 21 November 2012
Appointed Date: 12 September 2001
83 years old

MAIDEN TRADING LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
12 May 2016
Appointment of Mr Robert Abernethy as a secretary on 31 March 2016
12 May 2016
Termination of appointment of Menna Lyn Mcgregor as a secretary on 31 March 2016
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
...
... and 75 more events
03 Apr 1998
Company name changed filbuk 488 LIMITED\certificate issued on 06/04/98
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.
03 Apr 1998
Registered office changed on 03/04/98 from: fitzalan house fitzalan road cardiff CF2 1XZ
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.
03 Apr 1998
Secretary resigned
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.
03 Apr 1998
Director resigned
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.
26 Jan 1998
Incorporation

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