TRADING HOUSE (LONDON) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05095607
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Satisfaction of charge 050956070001 in full; Registration of charge 050956070001, created on 25 November 2016. The most likely internet sites of TRADING HOUSE (LONDON) LIMITED are www.tradinghouselondon.co.uk, and www.trading-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading House London Limited is a Private Limited Company. The company registration number is 05095607. Trading House London Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Trading House London Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £58.79k. It is £9.48k against last year. The cash in hand is £66.58k. It is £39.65k against last year. And the total assets are £169.47k, which is £63.46k against last year. KOTYK, Oleksii is a Director of the company. Secretary CHYMSHYT, Valeriy has been resigned. Secretary MUSIYENKO, Olena has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


trading house (london) Key Finiance

LIABILITIES £58.79k
+19%
CASH £66.58k
+147%
TOTAL ASSETS £169.47k
+59%
All Financial Figures

Current Directors

Director
KOTYK, Oleksii
Appointed Date: 05 April 2004
49 years old

Resigned Directors

Secretary
CHYMSHYT, Valeriy
Resigned: 05 May 2006
Appointed Date: 05 April 2004

Secretary
MUSIYENKO, Olena
Resigned: 04 April 2008
Appointed Date: 05 May 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Oleksii Kotyk
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TRADING HOUSE (LONDON) LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Mar 2017
Satisfaction of charge 050956070001 in full
30 Nov 2016
Registration of charge 050956070001, created on 25 November 2016
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

...
... and 32 more events
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

TRADING HOUSE (LONDON) LIMITED Charges

25 November 2016
Charge code 0509 5607 0001
Delivered: 30 November 2016
Status: Satisfied on 3 March 2017
Persons entitled: Bibby Financial Services LTD
Description: Contains fixed charge…