TRAFALGAR HOUSE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ
Company number 09855271
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address CHEAPSIDE HOUSE (2ND FLOOR), (SOUTH WEST), 134-147 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Jan Oscar Froeshaug as a director on 18 November 2016; Appointment of Garry Wake as a secretary on 18 November 2016; Appointment of Marilyn Rosemary Anne Ellis as a director on 18 November 2016. The most likely internet sites of TRAFALGAR HOUSE HOLDINGS LIMITED are www.trafalgarhouseholdings.co.uk, and www.trafalgar-house-holdings.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 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar House Holdings Limited is a Private Limited Company. The company registration number is 09855271. Trafalgar House Holdings Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Trafalgar House Holdings Limited is Cheapside House 2nd Floor South West 134 147 Cheapside London United Kingdom Ec2v 6bj. . WAKE, Garry is a Secretary of the company. ELLIS, Marilyn Rosemary Anne is a Director of the company. FROESHAUG, Jan Oscar is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAKE, Garry
Appointed Date: 18 November 2016
Director
ELLIS, Marilyn Rosemary Anne
Appointed Date: 18 November 2016
78 years old
Director
FROESHAUG, Jan Oscar
Appointed Date: 18 November 2016
82 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 November 2016
Appointed Date: 03 November 2015
Director
NEWCOMBE, Paul Alan
Resigned: 18 November 2016
Appointed Date: 03 November 2015
60 years old

Persons With Significant Control

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

TRAFALGAR HOUSE HOLDINGS LIMITED Events

01 Dec 2016
Appointment of Jan Oscar Froeshaug as a director on 18 November 2016
01 Dec 2016
Appointment of Garry Wake as a secretary on 18 November 2016
01 Dec 2016
Appointment of Marilyn Rosemary Anne Ellis as a director on 18 November 2016
30 Nov 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 18 November 2016
30 Nov 2016
Termination of appointment of Paul Alan Newcombe as a director on 18 November 2016
30 Nov 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Cheapside House (2nd Floor), (South West) 134-147 Cheapside London EC2V 6BJ on 30 November 2016
30 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1

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