Company number 05259266
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address UNIT 10, VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON, W3 0AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Qais Paiman as a secretary on 17 June 2016. The most likely internet sites of TROOP LONDON (UK) LIMITED are www.trooplondonuk.co.uk, and www.troop-london-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Troop London Uk Limited is a Private Limited Company.
The company registration number is 05259266. Troop London Uk Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Troop London Uk Limited is Unit 10 Vision Industrial Park Kendal Avenue London W3 0af. . PAIMAN, Qais is a Secretary of the company. LEEY, Chow Hong is a Director of the company. Secretary TAN, See Chia has been resigned. Secretary TANG, Li has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
TAN, See Chia
Resigned: 17 June 2016
Appointed Date: 30 August 2013
Secretary
TANG, Li
Resigned: 30 August 2013
Appointed Date: 14 October 2004
Nominee Secretary
WAYNE, Harold
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
WAYNE, Yvonne
Resigned: 14 October 2004
Appointed Date: 14 October 2004
45 years old
Persons With Significant Control
Ms Chow Hong Leey
Notified on: 27 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TROOP LONDON (UK) LIMITED Events
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Appointment of Mr Qais Paiman as a secretary on 17 June 2016
17 Jun 2016
Termination of appointment of See Chia Tan as a secretary on 17 June 2016
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 41 more events
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
14 Oct 2004
Incorporation
10 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
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22 December 2008
Debenture
Delivered: 31 December 2008
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27 February 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied
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22 December 2006
Debenture
Delivered: 6 January 2007
Status: Satisfied
on 21 March 2009
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