LONDON TRADITION LTD

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Company number 04353824
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 96B WALLIS ROAD, LONDON, E9 5LN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of LONDON TRADITION LTD are www.londontradition.co.uk, and www.london-tradition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.9 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Tradition Ltd is a Private Limited Company. The company registration number is 04353824. London Tradition Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of London Tradition Ltd is 96b Wallis Road London E9 5ln. . CHOWDHURY, Mamunur Rashid is a Secretary of the company. CHOWDHURY, Mamunur Rashid is a Director of the company. HUSON, Robert Bernard is a Director of the company. Secretary HUSON, Robert Bernard has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CHOWDHURY, Mamunur Rashid
Appointed Date: 10 April 2015

Director
CHOWDHURY, Mamunur Rashid
Appointed Date: 18 January 2002
64 years old

Director
HUSON, Robert Bernard
Appointed Date: 18 January 2002
69 years old

Resigned Directors

Secretary
HUSON, Robert Bernard
Resigned: 10 April 2015
Appointed Date: 27 May 2002

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 2002
Appointed Date: 16 January 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Mamunar Rashid Chowdhury
Notified on: 30 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LONDON TRADITION LTD Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

19 Oct 2015
Appointment of Mr Mamunur Rashid Chowdhury as a secretary on 10 April 2015
19 Oct 2015
Termination of appointment of Robert Bernard Huson as a secretary on 10 April 2015
...
... and 36 more events
16 May 2002
New director appointed
16 May 2002
Registered office changed on 16/05/02 from: 152-160 city road london EC1V 2NX
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
16 Jan 2002
Incorporation

LONDON TRADITION LTD Charges

19 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…