TRADERIVER FINANCE LIMITED
LONDON

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

Company number 09772408
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 097724080004, created on 1 February 2017; Satisfaction of charge 097724080001 in full; Satisfaction of charge 097724080002 in full. The most likely internet sites of TRADERIVER FINANCE LIMITED are www.traderiverfinance.co.uk, and www.traderiver-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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.Traderiver Finance Limited is a Private Limited Company. The company registration number is 09772408. Traderiver Finance Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Traderiver Finance Limited is 12th Floor 6 New Street Square London England 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. TAYLOR, Lionel Elliott is a Director of the company. WHELAN, Andrew Noel is a Director of the company. Director MILLER, Geoff has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 10 September 2015
Director
FOSSETT, Richard Ian
Appointed Date: 10 September 2015
67 years old
Director
HARLEY, John Henry
Appointed Date: 10 September 2015
73 years old
Director
TAYLOR, Lionel Elliott
Appointed Date: 15 December 2015
66 years old
Director
WHELAN, Andrew Noel
Appointed Date: 09 February 2016
58 years old

Resigned Directors

Director
MILLER, Geoff
Resigned: 09 February 2016
Appointed Date: 15 December 2015
59 years old

Persons With Significant Control

Gli Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADERIVER FINANCE LIMITED Events

08 Feb 2017
Registration of charge 097724080004, created on 1 February 2017
06 Feb 2017
Satisfaction of charge 097724080001 in full
06 Feb 2017
Satisfaction of charge 097724080002 in full
03 Feb 2017
Registration of charge 097724080003, created on 1 February 2017
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 10 more events
09 Dec 2015
Statement by Directors
09 Dec 2015
Statement of capital on 9 December 2015
  • GBP 0.00002
09 Dec 2015
Solvency Statement dated 08/12/15
09 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-10
  • GBP 2

TRADERIVER FINANCE LIMITED Charges

1 February 2017
Charge code 0977 2408 0004
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: First Name Trust Company (Isle of Man) Limited (as Security Trustee)
Description: The legally mortgaged property and the equitably charges…
1 February 2017
Charge code 0977 2408 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Trademark registered with tm number UK00002577419 for…
9 February 2016
Charge code 0977 2408 0002
Delivered: 22 February 2016
Status: Satisfied on 6 February 2017
Persons entitled: Ocra (Isle of Man) Limited
Description: By way of legal mortgage: all freehold and leasehold…
15 December 2015
Charge code 0977 2408 0001
Delivered: 21 December 2015
Status: Satisfied on 6 February 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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