CHRIS MUNRO TRADING LIMITED
LONDON BECKWITH ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 02924548
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address BECKWITH ASSET MANAGEMENT LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; All of the property or undertaking no longer forms part of charge 029245480001. The most likely internet sites of CHRIS MUNRO TRADING LIMITED are www.chrismunrotrading.co.uk, and www.chris-munro-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Munro Trading Limited is a Private Limited Company. The company registration number is 02924548. Chris Munro Trading Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Chris Munro Trading Limited is Beckwith Asset Management Limited 124 Sloane Street London Sw1x 9bw. . MUNRO, Christopher Iain Craddock is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Secretary LAWS, Sarah Caroline has been resigned. Secretary MITCHELL, Andrew Scott has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BECKWITH, John Lionel, Sir has been resigned. Director EMANUEL, Richard Iwan has been resigned. Director MITCHELL, Andrew Scott has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director ROBERTS, Stuart David has been resigned. Director ROGERS, Douglas Forbes has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MUNRO, Christopher Iain Craddock
Appointed Date: 24 August 1994
76 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 03 March 1997

Secretary
LAWS, Sarah Caroline
Resigned: 03 March 1997
Appointed Date: 24 August 1994

Secretary
MITCHELL, Andrew Scott
Resigned: 24 August 1994
Appointed Date: 05 July 1994

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 05 July 1994
Appointed Date: 29 April 1994

Director
BECKWITH, John Lionel, Sir
Resigned: 27 June 2016
Appointed Date: 24 August 1994
78 years old

Director
EMANUEL, Richard Iwan
Resigned: 24 August 1994
Appointed Date: 05 July 1994
59 years old

Director
MITCHELL, Andrew Scott
Resigned: 24 August 1994
Appointed Date: 05 July 1994
61 years old

Nominee Director
NOROSE LIMITED
Resigned: 05 July 1994
Appointed Date: 29 April 1994

Nominee Director
NORTON ROSE LIMITED
Resigned: 05 July 1994
Appointed Date: 29 April 1994

Director
ROBERTS, Stuart David
Resigned: 30 June 2016
Appointed Date: 13 February 2007
52 years old

Director
ROGERS, Douglas Forbes
Resigned: 30 June 2016
Appointed Date: 27 January 2015
54 years old

Persons With Significant Control

Mr Christopher Iain Craddock Munro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHRIS MUNRO TRADING LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
All of the property or undertaking no longer forms part of charge 029245480001
26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25

05 Oct 2016
Statement by Directors
...
... and 93 more events
12 Aug 1994
Company name changed nomtrade LIMITED\certificate issued on 15/08/94

12 Aug 1994
Company name changed\certificate issued on 12/08/94
15 Jul 1994
New secretary appointed;director resigned;new director appointed

15 Jul 1994
Secretary resigned;director resigned;new director appointed

29 Apr 1994
Incorporation

CHRIS MUNRO TRADING LIMITED Charges

2 February 2015
Charge code 0292 4548 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…