TRADITION MANAGEMENT SERVICES LIMITED
LONDON AGHOCO 4011 LIMITED

Hellopages » City of London » City of London » EC3A 7QX

Company number 07138488
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of TRADITION MANAGEMENT SERVICES LIMITED are www.traditionmanagementservices.co.uk, and www.tradition-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradition Management Services Limited is a Private Limited Company. The company registration number is 07138488. Tradition Management Services Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Tradition Management Services Limited is Beaufort House 15 St Botolph Street London Ec3a 7qx. . WESTON, Peter Francis Winfield is a Secretary of the company. LEIBOWITZ, Michael Saul is a Director of the company. UMPELBY, Stephen Alan is a Director of the company. WOSTYN, William Pierre Francois Norbert is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director JACK, Stephen Andrew has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTON, Peter Francis Winfield
Appointed Date: 24 March 2010
Director
LEIBOWITZ, Michael Saul
Appointed Date: 24 March 2010
60 years old
Director
UMPELBY, Stephen Alan
Appointed Date: 02 August 2010
57 years old
Director
WOSTYN, William Pierre Francois Norbert
Appointed Date: 24 March 2010
51 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 March 2010
Appointed Date: 27 January 2010
Director
HART, Roger
Resigned: 24 March 2010
Appointed Date: 27 January 2010
54 years old
Director
JACK, Stephen Andrew
Resigned: 08 June 2012
Appointed Date: 24 March 2010
67 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 March 2010
Appointed Date: 27 January 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 March 2010
Appointed Date: 27 January 2010

Persons With Significant Control

Compagnie Financial Tradition Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRADITION MANAGEMENT SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Sep 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 21 more events
09 Apr 2010
Termination of appointment of Roger Hart as a director
09 Apr 2010
Termination of appointment of Ag Secretarial Limited as a director
09 Apr 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
24 Mar 2010
Company name changed aghoco 4011 LIMITED\certificate issued on 24/03/10
  • CONNOT ‐
27 Jan 2010
Incorporation

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