TROUSTAN HOLDINGS LIMITED
LONDON CONTROLGUARD SOFTWARE HOLDINGS LIMITED EAGLEGOLD LIMITED

Hellopages » City of London » City of London » EC2V 5DE

Company number 06952323
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address MCFADDENS LLP, CITY TOWER, LEVEL 5, 40 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 13 July 2016. The most likely internet sites of TROUSTAN HOLDINGS LIMITED are www.troustanholdings.co.uk, and www.troustan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Troustan Holdings Limited is a Private Limited Company. The company registration number is 06952323. Troustan Holdings Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Troustan Holdings Limited is Mcfaddens Llp City Tower Level 5 40 Basinghall Street London United Kingdom Ec2v 5de. The cash in hand is £0k. It is £0k against last year. . CITY TOWER SECRETARIAL SERVICES LIMITED is a Secretary of the company. EPPEL, Timothy David Lewis is a Director of the company. Director HOCHWALD, Gary has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of head offices".


troustan holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 03 July 2009
Director
EPPEL, Timothy David Lewis
Appointed Date: 13 July 2016
80 years old

Resigned Directors

Director
HOCHWALD, Gary
Resigned: 13 July 2016
Appointed Date: 03 July 2009
62 years old
Director
WARMISHAM, Barry Charles
Resigned: 03 July 2009
Appointed Date: 03 July 2009
64 years old

Persons With Significant Control

Mr Timothy David Lewis Eppel
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TROUSTAN HOLDINGS LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Jul 2016
Registered office address changed from C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE United Kingdom to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 13 July 2016
13 Jul 2016
Registered office address changed from C/O Mcfaddens Llp City Tower- Level 4 40 Basinghall Street London EC2V 5DE to C/O Mcfaddens Llp City Tower, Level 5 40 Basinghall Street London EC2V 5DE on 13 July 2016
13 Jul 2016
Termination of appointment of Gary Hochwald as a director on 13 July 2016
...
... and 20 more events
01 Feb 2010
Company name changed eaglegold LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-22
01 Feb 2010
Change of name notice
25 Jan 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA on 25 January 2010
13 Jul 2009
Appointment terminated director barry warmisham
03 Jul 2009
Incorporation

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