TRADERIVER (UK) LIMITED
LONDON

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

Company number 07467967
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Michael Robert Lanyon as a director on 27 March 2017; Memorandum and Articles of Association; Resolutions RES13 ‐ Finance facilities agreement/guarantee & debenture/intercreditor agreement/entry into finance docs 26/01/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TRADERIVER (UK) LIMITED are www.traderiveruk.co.uk, and www.traderiver-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 07467967. Traderiver Uk Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Traderiver Uk 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. MCGOURTY, Paula Kim is a Director of the company. Director CHADDERTON, Dena has been resigned. Director CHILTON, Mark Adrian has been resigned. 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: 24 September 2015
Director
FOSSETT, Richard Ian
Appointed Date: 13 December 2010
67 years old
Director
HARLEY, John Henry
Appointed Date: 09 July 2015
73 years old
Director
MCGOURTY, Paula Kim
Appointed Date: 25 September 2011
56 years old

Resigned Directors

Director
CHADDERTON, Dena
Resigned: 12 August 2014
Appointed Date: 01 February 2014
52 years old
Director
CHILTON, Mark Adrian
Resigned: 29 January 2014
Appointed Date: 01 March 2011
72 years old
Director
LANYON, Michael Robert
Resigned: 27 March 2017
Appointed Date: 13 December 2010
69 years old

Persons With Significant Control

Traderiver Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADERIVER (UK) LIMITED Events

29 Mar 2017
Termination of appointment of Michael Robert Lanyon as a director on 27 March 2017
24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES13 ‐ Finance facilities agreement/guarantee & debenture/intercreditor agreement/entry into finance docs 26/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Full accounts made up to 31 December 2015
08 Feb 2017
Registration of charge 074679670008, created on 1 February 2017
...
... and 37 more events
04 Jun 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Appointment of Mr Mark Adrian Chilton as a director
13 Dec 2010
Director's details changed for Mr Michael Lanyon on 13 December 2010
13 Dec 2010
Director's details changed for Mr Richard Fossett on 13 December 2010
13 Dec 2010
Incorporation

TRADERIVER (UK) LIMITED Charges

1 February 2017
Charge code 0746 7967 0008
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 0746 7967 0007
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Cch Netherlands B.V.
Description: The legally mortgaged property and the equitably charges…
1 February 2017
Charge code 0746 7967 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Trademark registered with tm number UK00002577419 for…
15 September 2016
Charge code 0746 7967 0005
Delivered: 28 September 2016
Status: Satisfied on 7 October 2016
Persons entitled: Oiax Holding Spc
Description: None…
9 February 2016
Charge code 0746 7967 0004
Delivered: 22 February 2016
Status: Satisfied on 6 February 2017
Persons entitled: Ocra (Isle of Man) Limited
Description: For the legal mortgage: all freehold and leasehold property…
30 July 2015
Charge code 0746 7967 0003
Delivered: 4 August 2015
Status: Satisfied on 6 February 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0746 7967 0002
Delivered: 31 July 2015
Status: Satisfied on 6 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Member of the Group
Description: Contains fixed charge…
2 June 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 6 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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