TRADENIGHT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 07398145
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 073981450003, created on 10 February 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of TRADENIGHT LIMITED are www.tradenight.co.uk, and www.tradenight.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Tradenight Limited is a Private Limited Company. The company registration number is 07398145. Tradenight Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Tradenight Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . GOLDSTEIN, Vincent Daniel is a Director of the company. SIMPSON, Garry Jon is a Director of the company. Director SAUNDERS, Ian William has been resigned. Director TISH, Laurence Stuart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 02 April 2014
65 years old
Director
SIMPSON, Garry Jon
Appointed Date: 15 December 2011
58 years old

Resigned Directors

Director
SAUNDERS, Ian William
Resigned: 06 October 2010
Appointed Date: 06 October 2010
60 years old
Director
TISH, Laurence Stuart
Resigned: 15 December 2011
Appointed Date: 06 October 2010
75 years old

Persons With Significant Control

Gsvf Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

TRADENIGHT LIMITED Events

10 Feb 2017
Registration of charge 073981450003, created on 10 February 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
10 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 13 more events
24 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
25 Nov 2010
Current accounting period shortened from 31 October 2011 to 30 April 2011
19 Oct 2010
Termination of appointment of Ian William Saunders as a director
19 Oct 2010
Appointment of Laurence Stuart Tish as a director
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRADENIGHT LIMITED Charges

10 February 2017
Charge code 0739 8145 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Churchfield house, 45-51 woodhouse road, london N12 9ET as…
4 July 2014
Charge code 0739 8145 0002
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: D & M Pproperty Developments LTD
Description: Contains fixed charge…
4 July 2014
Charge code 0739 8145 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: D & M Property Developments LTD
Description: F/H property at churchfield house, 45-51 woodhouse road…

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