DE VERES TRADE FINANCE LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 8AZ

Company number 03312371
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 55 BENNETTS AVENUE, GREENFORD, MIDDLESEX, UB6 8AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of DE VERES TRADE FINANCE LIMITED are www.deverestradefinance.co.uk, and www.de-veres-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. De Veres Trade Finance Limited is a Private Limited Company. The company registration number is 03312371. De Veres Trade Finance Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of De Veres Trade Finance Limited is 55 Bennetts Avenue Greenford Middlesex Ub6 8az. . RIAZ, Mohammed is a Director of the company. Secretary KHAN, Nabella has been resigned. Secretary RIAZ, Fawziya has been resigned. Director AZIZ, Abdul has been resigned. Director HAROON, Mohammad has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RIAZ, Mohammed
Appointed Date: 01 February 1999
57 years old

Resigned Directors

Secretary
KHAN, Nabella
Resigned: 01 June 1998
Appointed Date: 04 February 1997
Secretary
RIAZ, Fawziya
Resigned: 01 February 2016
Appointed Date: 01 February 1999
Director
AZIZ, Abdul
Resigned: 01 February 1999
Appointed Date: 04 February 1997
92 years old
Director
HAROON, Mohammad
Resigned: 01 June 1998
Appointed Date: 04 February 1997
65 years old

Persons With Significant Control

Mr Mohammed Riaz Abdul Aziz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DE VERES TRADE FINANCE LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Termination of appointment of Fawziya Riaz as a secretary on 1 February 2016
05 Feb 2016
Termination of appointment of Fawziya Riaz as a secretary on 1 February 2016
...
... and 49 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
10 Feb 1998
Return made up to 04/02/98; full list of members
  • 363(287) ‐ Registered office changed on 10/02/98
  • 363(288) ‐ Secretary's particulars changed
08 Jan 1998
Registered office changed on 08/01/98 from: 18 seymour place london W1H 5WH
04 Feb 1997
Incorporation

DE VERES TRADE FINANCE LIMITED Charges

12 February 2013
Mortgage
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 2, stockton court, mason street, bilston…
12 February 2013
Mortgage
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 11 stockton court. Mason street. Bilston…
12 February 2013
Mortgage
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4 stockton court. Mason street. Bilston. Wolverhampton.
13 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Mortgage
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 coleshill road chapel end nuneaton t/no WK274718…

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