Company number 08645923
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 75 TRADESCANT ROAD, LONDON, SW8 1XJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of 75 TRADESCANT ROAD LIMITED are www.75tradescantroad.co.uk, and www.75-tradescant-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 75 Tradescant Road Limited is a Private Limited Company.
The company registration number is 08645923. 75 Tradescant Road Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of 75 Tradescant Road Limited is 75 Tradescant Road London Sw8 1xj. The cash in hand is £0k. It is £0k against last year. . NG, Bianca Wing-Yan is a Director of the company. PIETERSE WHITWORTH, Nicholas Oliver is a Director of the company. Director GARROOD, William Lawrence has been resigned. Director GOLLAN, Nicola Jane has been resigned. The company operates in "Dormant Company".
75 tradescant road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Bianca Wing-Yan Ng
Notified on: 12 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Whitworth
Notified on: 12 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
75 TRADESCANT ROAD LIMITED Events
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Appointment of Mr Nicholas Oliver Pieterse Whitworth as a director on 10 August 2015
19 Aug 2015
Termination of appointment of Nicola Jane Gollan as a director on 10 August 2015
...
... and 2 more events
18 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
18 Aug 2014
Director's details changed for Bianca Wing-Yan Ngi on 18 August 2014
05 Nov 2013
Appointment of Bianca Wing-Yan Ngi as a director
30 Oct 2013
Termination of appointment of William Garrood as a director
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12