TRADESPOT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 5LL

Company number 02868191
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address TAYLOR BRIDGE, 32 KELLY AVENUE, LONDON, SE15 5LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of TRADESPOT LIMITED are www.tradespot.co.uk, and www.tradespot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 4.3 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradespot Limited is a Private Limited Company. The company registration number is 02868191. Tradespot Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Tradespot Limited is Taylor Bridge 32 Kelly Avenue London Se15 5ll. . TAYLOR, Antoinette Olivia is a Secretary of the company. SLAGER, Luke Hendrik is a Director of the company. SLAGER, Tim Joachim is a Director of the company. TAYLOR, Antoinette Olivia is a Director of the company. PERPETUAL PROGRESS LIMITED is a Director of the company. Secretary POTTS, Josephine Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLAGER, Cornelius Felix Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Antoinette Olivia
Appointed Date: 01 March 2013
Director
SLAGER, Luke Hendrik
Appointed Date: 01 January 2015
37 years old
Director
SLAGER, Tim Joachim
Appointed Date: 02 April 2008
47 years old
Director
TAYLOR, Antoinette Olivia
Appointed Date: 18 November 1993
63 years old
Director
PERPETUAL PROGRESS LIMITED
Appointed Date: 01 January 2015

Resigned Directors

Secretary
POTTS, Josephine Anne
Resigned: 01 March 2013
Appointed Date: 15 November 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1993
Appointed Date: 02 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1993
Appointed Date: 02 November 1993
Director
SLAGER, Cornelius Felix Joseph
Resigned: 01 January 2015
Appointed Date: 26 April 1995
75 years old

Persons With Significant Control

Ms Antoinette Olivia Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TRADESPOT LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Director's details changed for Mr Luke Hendrik Slager on 3 November 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
05 Feb 1994
Accounting reference date notified as 31/12
16 Dec 1993
Registered office changed on 16/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1993
New director appointed
16 Dec 1993
Secretary resigned;new secretary appointed;director resigned
02 Nov 1993
Incorporation

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