TURQUOISE TRADING LIMITED
LONDON HACKREMCO (NO. 2464) LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 06132425
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .1 . The most likely internet sites of TURQUOISE TRADING LIMITED are www.turquoisetrading.co.uk, and www.turquoise-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise Trading Limited is a Private Limited Company. The company registration number is 06132425. Turquoise Trading Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Turquoise Trading Limited is 10 Paternoster Square London Ec4m 7ls. . CONDRON, Lisa Margaret is a Secretary of the company. LESTER, David Alan is a Director of the company. Secretary VAN DEN AREND, Evelien Andrea Merel Paulien has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AL-KHUDAIRI, Naseer Sabah has been resigned. Director AL-KHUDAIRI, Naseer Sabah has been resigned. Director ALLISON, Phil has been resigned. Director BEATTIE, Nicola, Non Executive Director has been resigned. Director BRIERWOOD, David Campbell has been resigned. Director CLAPACS, Brent Daniel has been resigned. Director DERHALLI, Kerim has been resigned. Director DOBINSON, Nichola Helen has been resigned. Director EMIRDAG THORWIRTH, Pinar has been resigned. Director EVANS, Richard David has been resigned. Director FARNHAM, Adrian John Winston has been resigned. Director GIBBS, Peter John has been resigned. Director HIGGINS, Duncan Alistair Fraser has been resigned. Director HOGAN, Simon Gerard has been resigned. Director HOLTBY, Nicholas Allen has been resigned. Director HUNTER, Andrew Clifford has been resigned. Director HYLANDER, Phillip Simon has been resigned. Director KOPLIN, Bryan Amsterdam has been resigned. Director KRISHNAN, Ashok has been resigned. Director LEDERMAN, Eli has been resigned. Director LEIGHTON, Robert Smith has been resigned. Director MCGOLDRICK, Stephen Hugh has been resigned. Director MEHTA, Raj has been resigned. Director RITCHIE, Garth William has been resigned. Director ROLET, Xavier Robert has been resigned. Director RUSSELL, David Andrew has been resigned. Director SEMARK, Richard Mark has been resigned. Director SEMARK, Richard Mark has been resigned. Director SHAGOURY, Antoine Joseph has been resigned. Director VENSEL, John has been resigned. Director WERNER, Ian has been resigned. Director YARROW, Alan Colin Drake, Sir has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONDRON, Lisa Margaret
Appointed Date: 17 February 2010
Director
LESTER, David Alan
Appointed Date: 17 February 2010
59 years old

Resigned Directors

Secretary
VAN DEN AREND, Evelien Andrea Merel Paulien
Resigned: 17 February 2010
Appointed Date: 13 October 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 01 March 2007
Director
AL-KHUDAIRI, Naseer Sabah
Resigned: 17 February 2010
Appointed Date: 01 April 2009
52 years old
Director
AL-KHUDAIRI, Naseer Sabah
Resigned: 14 July 2008
Appointed Date: 27 April 2007
52 years old
Director
ALLISON, Phil
Resigned: 17 February 2010
Appointed Date: 11 April 2008
49 years old
Director
BEATTIE, Nicola, Non Executive Director
Resigned: 14 July 2008
Appointed Date: 29 May 2007
64 years old
Director
BRIERWOOD, David Campbell
Resigned: 17 February 2010
Appointed Date: 16 June 2008
65 years old
Director
CLAPACS, Brent Daniel
Resigned: 09 January 2009
Appointed Date: 29 May 2007
62 years old
Director
DERHALLI, Kerim
Resigned: 01 November 2010
Appointed Date: 19 January 2009
63 years old
Director
DOBINSON, Nichola Helen
Resigned: 19 March 2009
Appointed Date: 27 April 2007
57 years old
Director
EMIRDAG THORWIRTH, Pinar
Resigned: 14 July 2008
Appointed Date: 27 April 2007
52 years old
Director
EVANS, Richard David
Resigned: 27 November 2008
Appointed Date: 27 April 2007
52 years old
Director
FARNHAM, Adrian John Winston
Resigned: 04 December 2012
Appointed Date: 04 January 2008
60 years old
Director
GIBBS, Peter John
Resigned: 17 February 2010
Appointed Date: 01 April 2008
67 years old
Director
HIGGINS, Duncan Alistair Fraser
Resigned: 11 July 2008
Appointed Date: 29 May 2007
52 years old
Director
HOGAN, Simon Gerard
Resigned: 23 November 2010
Appointed Date: 27 April 2007
62 years old
Director
HOLTBY, Nicholas Allen
Resigned: 11 July 2008
Appointed Date: 29 May 2007
58 years old
Director
HUNTER, Andrew Clifford
Resigned: 05 August 2009
Appointed Date: 10 December 2008
57 years old
Director
HYLANDER, Phillip Simon
Resigned: 17 February 2010
Appointed Date: 27 April 2007
57 years old
Director
KOPLIN, Bryan Amsterdam
Resigned: 14 July 2008
Appointed Date: 27 April 2007
49 years old
Director
KRISHNAN, Ashok
Resigned: 10 November 2010
Appointed Date: 17 March 2009
55 years old
Director
LEDERMAN, Eli
Resigned: 17 February 2010
Appointed Date: 04 January 2008
62 years old
Director
LEIGHTON, Robert Smith
Resigned: 10 November 2010
Appointed Date: 17 February 2010
84 years old
Director
MCGOLDRICK, Stephen Hugh
Resigned: 14 July 2008
Appointed Date: 29 May 2007
58 years old
Director
MEHTA, Raj
Resigned: 28 October 2010
Appointed Date: 17 February 2010
54 years old
Director
RITCHIE, Garth William
Resigned: 14 January 2009
Appointed Date: 29 May 2007
57 years old
Director
ROLET, Xavier Robert
Resigned: 03 June 2011
Appointed Date: 17 February 2010
66 years old
Director
RUSSELL, David Andrew
Resigned: 14 July 2008
Appointed Date: 27 April 2007
59 years old
Director
SEMARK, Richard Mark
Resigned: 10 November 2010
Appointed Date: 17 February 2010
60 years old
Director
SEMARK, Richard Mark
Resigned: 14 July 2008
Appointed Date: 11 April 2008
60 years old
Director
SHAGOURY, Antoine Joseph
Resigned: 29 January 2013
Appointed Date: 17 February 2010
55 years old
Director
VENSEL, John
Resigned: 25 October 2010
Appointed Date: 05 August 2009
64 years old
Director
WERNER, Ian
Resigned: 17 February 2010
Appointed Date: 03 March 2008
57 years old
Director
YARROW, Alan Colin Drake, Sir
Resigned: 28 October 2010
Appointed Date: 17 February 2010
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Turquoise Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURQUOISE TRADING LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP .1
01 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP .1
...
... and 133 more events
10 May 2007
S-div 27/04/07
10 May 2007
Resolutions
  • RES13 ‐ Sub-division 27/04/07
10 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007
Company name changed hackremco (no. 2464) LIMITED\certificate issued on 30/03/07
01 Mar 2007
Incorporation

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