TRUDOVEA INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU
Company number 05663622
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms. Nancy Bennett on 1 January 2016. The most likely internet sites of TRUDOVEA INVESTMENTS LIMITED are www.trudoveainvestments.co.uk, and www.trudovea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trudovea Investments Limited is a Private Limited Company. The company registration number is 05663622. Trudovea Investments Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Trudovea Investments Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . P & T SECRETARIES LIMITED is a Secretary of the company. BENNETT, Nancy is a Director of the company. EDWARDSON PARKER ASSOCIATES LIMITED is a Director of the company. Director STUART, Andrew Moray has been resigned. Director WORTLEY-HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
P & T SECRETARIES LIMITED
Appointed Date: 29 December 2005

Director
BENNETT, Nancy
Appointed Date: 07 October 2013
78 years old

Director
EDWARDSON PARKER ASSOCIATES LIMITED
Appointed Date: 29 December 2005

Resigned Directors

Director
STUART, Andrew Moray
Resigned: 07 October 2013
Appointed Date: 09 September 2009
68 years old

Director
WORTLEY-HUNT, John Robert Montagu Stuart
Resigned: 09 September 2009
Appointed Date: 10 September 2008
66 years old

Persons With Significant Control

Enrico Schiffini
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TRUDOVEA INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000

19 Jan 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
...
... and 34 more events
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Dec 2005
Incorporation