ARDNAMURCHAN TRADING & BROKERAGE LIMITED
LONDON DYTIN LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03673072
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of ARDNAMURCHAN TRADING & BROKERAGE LIMITED are www.ardnamurchantradingbrokerage.co.uk, and www.ardnamurchan-trading-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ardnamurchan Trading Brokerage Limited is a Private Limited Company. The company registration number is 03673072. Ardnamurchan Trading Brokerage Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Ardnamurchan Trading Brokerage Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BRYAN, Peter Charles is a Secretary of the company. BEECH, David William is a Director of the company. PRETUS, Gabriel is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYAN, Peter Charles
Appointed Date: 04 December 1998
Director
BEECH, David William
Appointed Date: 04 December 1998
74 years old
Director
PRETUS, Gabriel
Appointed Date: 01 April 1999
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 24 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 24 November 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Gabriel Jose Pretus Becerra
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARDNAMURCHAN TRADING & BROKERAGE LIMITED Events

09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 40 more events
10 Dec 1998
New director appointed
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned;director resigned
03 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1998
Incorporation

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