TRADETIMES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND
Company number 02964955
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016. The most likely internet sites of TRADETIMES LIMITED are www.tradetimes.co.uk, and www.tradetimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradetimes Limited is a Private Limited Company. The company registration number is 02964955. Tradetimes Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Tradetimes Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. BERGER, Sarah is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, David is a Director of the company. BERGER, Helen is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Helen
Appointed Date: 22 September 1994
Secretary
BERGER, Sarah
Appointed Date: 18 January 2006
Director
BERGER, Chaskel
Appointed Date: 22 September 1994
76 years old
Director
BERGER, David
Appointed Date: 18 January 2006
49 years old
Director
BERGER, Helen
Appointed Date: 22 September 1994
74 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 21 September 1994
Appointed Date: 05 September 1994
Nominee Director
NOTEHURST LIMITED
Resigned: 22 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

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

TRADETIMES LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
14 Oct 1994
Registered office changed on 14/10/94 from: 49 green lanes london N16 9BU
14 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Memorandum and Articles of Association
13 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1994
Incorporation

TRADETIMES LIMITED Charges

16 January 2013
Deed of rental assignment
Delivered: 24 January 2013
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: All rent, licence fees or other sums of money: f/h 379-399…
16 January 2013
Charge over rent account
Delivered: 24 January 2013
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance; account…
23 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 373-388 (odd) hook road and 2 to 12 (even) elm road…
26 July 2002
Legal charge
Delivered: 31 July 2002
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 22 and 24 albion place maidstone kent t/n K546732. Together…
28 October 1996
Debenture
Delivered: 31 October 1996
Status: Satisfied on 1 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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