TITAN TRADING UK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6AB

Company number 03496212
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 21 EASTERNVILLE GARDENS, NEWBURY PARK, ILFORD, ESSEX, IG2 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 20 July 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of TITAN TRADING UK LIMITED are www.titantradinguk.co.uk, and www.titan-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Titan Trading Uk Limited is a Private Limited Company. The company registration number is 03496212. Titan Trading Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Titan Trading Uk Limited is 21 Easternville Gardens Newbury Park Ilford Essex Ig2 6ab. . PATEL, Haresh Manibhai is a Secretary of the company. PATEL, Dhermesh Manibhai is a Director of the company. PATEL, Haresh Manibhai is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director PATEL, Dinesh Manibhai has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Haresh Manibhai
Appointed Date: 03 March 1998
Director
PATEL, Dhermesh Manibhai
Appointed Date: 03 March 1998
59 years old
Director
PATEL, Haresh Manibhai
Appointed Date: 16 July 2004
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 03 March 1998
Appointed Date: 21 January 1998
Director
PATEL, Dinesh Manibhai
Resigned: 31 March 2010
Appointed Date: 20 April 2003
68 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 03 March 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Dhermesh Manibhai Patel
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITAN TRADING UK LIMITED Events

04 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 20 July 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
05 Sep 2015
Registration of charge 034962120007, created on 3 September 2015
06 Aug 2015
Registration of charge 034962120006, created on 27 July 2015
...
... and 45 more events
05 Mar 1998
Director resigned
05 Mar 1998
Registered office changed on 05/03/98 from: 376 euston road london NW1 3BL
05 Mar 1998
New secretary appointed
05 Mar 1998
New director appointed
21 Jan 1998
Incorporation

TITAN TRADING UK LIMITED Charges

3 September 2015
Charge code 0349 6212 0007
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 walpole road london…
27 July 2015
Charge code 0349 6212 0006
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 clockhouse lane romford t/no EGL424963…
12 June 2015
Charge code 0349 6212 0005
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 July 2004
Mortgage
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 shanghani road bishops stortford hertfordshire all…
23 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being 2 wilton close bishops storford…
29 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and building being 122 beam avenue dagenham essex.
4 July 2002
Legal charge
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 3 walpole road, east ham…

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