TRADSAIL CHARTERS LIMITED
LONDON CHARISMA CONSULTANTS LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 02562775
Status Active
Incorporation Date 27 November 1990
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of TRADSAIL CHARTERS LIMITED are www.tradsailcharters.co.uk, and www.tradsail-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradsail Charters Limited is a Private Limited Company. The company registration number is 02562775. Tradsail Charters Limited has been working since 27 November 1990. The present status of the company is Active. The registered address of Tradsail Charters Limited is Kemp House City Road London England Ec1v 2nx. . PHILLIPS, Andrew John is a Secretary of the company. PHILLIPS, Martin Hugh is a Director of the company. Secretary CARISS, Peter has been resigned. Secretary DEWAR, Geraldine Anne has been resigned. Secretary HOGG, Jill Mary has been resigned. Secretary HOLLAND, Leslie William has been resigned. Secretary JJ CONSULTANTS LIMITED has been resigned. Secretary PHILLIPS, Martin Hugh has been resigned. Director CARISS, Josephine has been resigned. Director CARISS, Peter has been resigned. Director DEWAR, Geraldine Anne has been resigned. Director HOLLAND, Leslie William has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
PHILLIPS, Andrew John
Appointed Date: 13 March 2007
Director
PHILLIPS, Martin Hugh
Appointed Date: 26 November 2003
69 years old

Resigned Directors

Secretary
CARISS, Peter
Resigned: 01 February 1993
Secretary
DEWAR, Geraldine Anne
Resigned: 29 March 2004
Appointed Date: 26 November 2003
Secretary
HOGG, Jill Mary
Resigned: 26 November 2003
Appointed Date: 30 November 1995
Secretary
HOLLAND, Leslie William
Resigned: 13 March 2007
Appointed Date: 06 March 2006
Secretary
JJ CONSULTANTS LIMITED
Resigned: 30 November 1995
Appointed Date: 01 February 1993
Secretary
PHILLIPS, Martin Hugh
Resigned: 06 March 2006
Appointed Date: 29 March 2004
Director
CARISS, Josephine
Resigned: 01 February 1993
95 years old
Director
CARISS, Peter
Resigned: 28 January 2005
93 years old
Director
DEWAR, Geraldine Anne
Resigned: 06 March 2006
Appointed Date: 26 November 2003
67 years old
Director
HOLLAND, Leslie William
Resigned: 15 October 2004
Appointed Date: 26 November 2003
76 years old

Persons With Significant Control

Mr Martin Hugh Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRADSAIL CHARTERS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Registered office address changed from 30 Oakwood Drive Billericay Essex CM12 0SA to Kemp House City Road London EC1V 2NX on 8 February 2016
08 Feb 2016
Secretary's details changed for Andrew John Phillips on 8 February 2016
...
... and 84 more events
15 Feb 1991
Ad 27/11/90--------- £ si 98@1=98 £ ic 2/100
15 Feb 1991
Accounting reference date notified as 31/12
17 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1991
Registered office changed on 17/01/91 from: 84 temple chambers temple ave london EC4Y 0HP
27 Nov 1990
Incorporation

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