TRADEOCEAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 10273679
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Michael Robert Lanyon as a director on 27 March 2017; Satisfaction of charge 102736790001 in full; Registration of charge 102736790002, created on 1 February 2017. The most likely internet sites of TRADEOCEAN LIMITED are www.tradeocean.co.uk, and www.tradeocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradeocean Limited is a Private Limited Company. The company registration number is 10273679. Tradeocean Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Tradeocean Limited is 12th Floor 6 New Street Square London Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. FOSSETT, Richard Ian is a Director of the company. HARLEY, John Henry is a Director of the company. MCGOURTY, Paula Kim is a Director of the company. Director LANYON, Michael Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 05 August 2016
Director
FOSSETT, Richard Ian
Appointed Date: 12 July 2016
67 years old
Director
HARLEY, John Henry
Appointed Date: 25 August 2016
73 years old
Director
MCGOURTY, Paula Kim
Appointed Date: 25 August 2016
56 years old

Resigned Directors

Director
LANYON, Michael Robert
Resigned: 27 March 2017
Appointed Date: 25 August 2016
69 years old

Persons With Significant Control

Traderiver (Uk) Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

TRADEOCEAN LIMITED Events

29 Mar 2017
Termination of appointment of Michael Robert Lanyon as a director on 27 March 2017
10 Feb 2017
Satisfaction of charge 102736790001 in full
07 Feb 2017
Registration of charge 102736790002, created on 1 February 2017
28 Sep 2016
Registration of charge 102736790001, created on 15 September 2016
14 Sep 2016
Appointment of Mr John Henry Harley as a director on 25 August 2016
...
... and 0 more events
13 Sep 2016
Appointment of Ms Paula Kim Mcgourty as a director on 25 August 2016
13 Sep 2016
Appointment of Mr Michael Lanyon as a director on 25 August 2016
13 Sep 2016
Appointment of Michelmores Secretaries Limited as a secretary on 5 August 2016
07 Sep 2016
Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to 6 New Street Square London EC4A 3BF on 7 September 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TRADEOCEAN LIMITED Charges

1 February 2017
Charge code 1027 3679 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Cch Netherlands B.V.
Description: The legally mortgaged property and the equitably charges…
15 September 2016
Charge code 1027 3679 0001
Delivered: 28 September 2016
Status: Satisfied on 10 February 2017
Persons entitled: Oiax Holding Spc
Description: None…

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