THE LONDON TRADING COMPANY (UK) PLC
LONDON

Hellopages » City of London » City of London » EC2M 4NS

Company number 09117439
Status Active
Incorporation Date 4 July 2014
Company Type Public Limited Company
Address 2-8 VICTORIA AVENUE, BISHOPSGATE, LONDON, ENGLAND, EC2M 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mr Gilbert Van Roon as a director on 30 January 2017; Termination of appointment of Kevin Paul Seal as a director on 31 July 2016. The most likely internet sites of THE LONDON TRADING COMPANY (UK) PLC are www.thelondontradingcompanyuk.co.uk, and www.the-london-trading-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Trading Company Uk Plc is a Public Limited Company. The company registration number is 09117439. The London Trading Company Uk Plc has been working since 04 July 2014. The present status of the company is Active. The registered address of The London Trading Company Uk Plc is 2 8 Victoria Avenue Bishopsgate London England Ec2m 4ns. . CHOUDHRY, Zegham Rashid is a Secretary of the company. CHOUDHRY, Zegham Rashid is a Director of the company. JENKINS, Timothy Joseph is a Director of the company. VAN ROON, Gilbert is a Director of the company. Secretary COTSEN, Andrew Haydn has been resigned. Director COTSEN, Andrew Haydn has been resigned. Director SEAL, Kevin Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHOUDHRY, Zegham Rashid
Appointed Date: 31 July 2014

Director
CHOUDHRY, Zegham Rashid
Appointed Date: 04 July 2014
60 years old

Director
JENKINS, Timothy Joseph
Appointed Date: 01 September 2015
58 years old

Director
VAN ROON, Gilbert
Appointed Date: 30 January 2017
37 years old

Resigned Directors

Secretary
COTSEN, Andrew Haydn
Resigned: 31 July 2014
Appointed Date: 04 July 2014

Director
COTSEN, Andrew Haydn
Resigned: 31 July 2014
Appointed Date: 04 July 2014
78 years old

Director
SEAL, Kevin Paul
Resigned: 31 July 2016
Appointed Date: 31 July 2014
63 years old

Persons With Significant Control

Mrs Louise Elliott
Notified on: 4 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Joseph Jenkins
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zegham Rashid Choudry
Notified on: 4 July 2016
60 years old
Nature of control: Has significant influence or control

THE LONDON TRADING COMPANY (UK) PLC Events

06 Feb 2017
Full accounts made up to 31 July 2016
03 Feb 2017
Appointment of Mr Gilbert Van Roon as a director on 30 January 2017
11 Nov 2016
Termination of appointment of Kevin Paul Seal as a director on 31 July 2016
22 Jul 2016
Registered office address changed from 1 Royal Exchange Avenue Bank London EC3V 3LT to 2-8 Victoria Avenue Bishopsgate London EC2M 4NS on 22 July 2016
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 8 more events
01 Aug 2014
Appointment of Mr Kevin Paul Seal as a director on 31 July 2014
01 Aug 2014
Appointment of Mr Zegham Rashid Choudhry as a secretary on 31 July 2014
01 Aug 2014
Termination of appointment of Andrew Haydn Cotsen as a director on 31 July 2014
01 Aug 2014
Termination of appointment of Andrew Haydn Cotsen as a secretary on 31 July 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 50,000