PALLADIAN TRADING LTD
LONDON

Hellopages » Greater London » Greenwich » SE7 7QZ

Company number 07526713
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 16 RAINTON ROAD, LONDON, ENGLAND, SE7 7QZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Carlos Frederico Massano Claro on 22 February 2017; Director's details changed for Mr Carlos Frederico Massano Claro on 22 February 2017. The most likely internet sites of PALLADIAN TRADING LTD are www.palladiantrading.co.uk, and www.palladian-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Palladian Trading Ltd is a Private Limited Company. The company registration number is 07526713. Palladian Trading Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Palladian Trading Ltd is 16 Rainton Road London England Se7 7qz. . CLARO, Carlos Frederico Massano is a Director of the company. HEATH, Dianne Marie is a Director of the company. Secretary HEATH, Peter Eric has been resigned. Secretary ABS SECRETARY LTD has been resigned. Director HEATH, Peter Eric has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CLARO, Carlos Frederico Massano
Appointed Date: 11 February 2011
49 years old
Director
HEATH, Dianne Marie
Appointed Date: 27 June 2016
61 years old

Resigned Directors

Secretary
HEATH, Peter Eric
Resigned: 22 October 2015
Appointed Date: 11 February 2011
Secretary
ABS SECRETARY LTD
Resigned: 31 December 2011
Appointed Date: 11 February 2011
Director
HEATH, Peter Eric
Resigned: 22 October 2015
Appointed Date: 11 February 2011
74 years old

Persons With Significant Control

Mr Carlos Frederico Massano Claro
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dianne Marie Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLADIAN TRADING LTD Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Carlos Frederico Massano Claro on 22 February 2017
22 Feb 2017
Director's details changed for Mr Carlos Frederico Massano Claro on 22 February 2017
29 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 August 2016
02 Aug 2016
Satisfaction of charge 075267130001 in full
...
... and 17 more events
14 Sep 2012
Annual return made up to 11 February 2012 with full list of shareholders
19 Jun 2012
First Gazette notice for compulsory strike-off
13 Feb 2012
Registered office address changed from Office 11 10 Great Russell Street London WC1B 3BQ United Kingdom on 13 February 2012
13 Feb 2012
Termination of appointment of Abs Secretary Ltd as a secretary
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PALLADIAN TRADING LTD Charges

20 December 2013
Charge code 0752 6713 0001
Delivered: 31 December 2013
Status: Satisfied on 2 August 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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