TRAFALGAR PRIVATE EQUITY LIMITED
LONDON ELLIEWOOD LIMITED

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Company number 05080502
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of TRAFALGAR PRIVATE EQUITY LIMITED are www.trafalgarprivateequity.co.uk, and www.trafalgar-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Trafalgar Private Equity Limited is a Private Limited Company. The company registration number is 05080502. Trafalgar Private Equity Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Trafalgar Private Equity Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 07 September 2004
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 04 June 2015
65 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 07 September 2004
Appointed Date: 22 March 2004
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 21 April 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 07 September 2004
63 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 07 September 2004
Appointed Date: 22 March 2004

Persons With Significant Control

London & Regional Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAFALGAR PRIVATE EQUITY LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
18 Jun 2015
Full accounts made up to 30 September 2014
05 Jun 2015
Appointment of Mr Richard Nigel Luck as a director on 4 June 2015
...
... and 34 more events
22 Sep 2004
New secretary appointed
22 Sep 2004
New director appointed
16 Sep 2004
Director resigned
16 Sep 2004
Secretary resigned
22 Mar 2004
Incorporation

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