SOUTH MOLTON STREET TRADERS LIMITED
LONDON

Company number 03582175
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address ROOM 302, THE LINEN HALL ROOM, 302, 162-168 REGENT STREET, LONDON, W1B 5DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 33 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTH MOLTON STREET TRADERS LIMITED are www.southmoltonstreettraders.co.uk, and www.south-molton-street-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. South Molton Street Traders Limited is a Private Limited Company. The company registration number is 03582175. South Molton Street Traders Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of South Molton Street Traders Limited is Room 302 The Linen Hall Room 302 162 168 Regent Street London W1b 5dt. . WALKER, Anne Caroline is a Secretary of the company. THOMPSON, Robert is a Director of the company. WALKER, Anne Caroline is a Director of the company. Secretary LEATHES, John has been resigned. Secretary SAMUEL, Nicholas Michael has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director LEATHES, John has been resigned. Director SAMUEL, Nicholas Michael has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALKER, Anne Caroline
Appointed Date: 01 June 2010
Director
THOMPSON, Robert
Appointed Date: 14 July 2010
64 years old
Director
WALKER, Anne Caroline
Appointed Date: 16 June 1998
77 years old

Resigned Directors

Secretary
LEATHES, John
Resigned: 31 December 1999
Appointed Date: 16 June 1998
Secretary
SAMUEL, Nicholas Michael
Resigned: 01 June 2010
Appointed Date: 01 January 2000
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998
Director
LEATHES, John
Resigned: 31 December 1999
Appointed Date: 16 June 1998
85 years old
Director
SAMUEL, Nicholas Michael
Resigned: 01 June 2010
Appointed Date: 01 January 2000
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 June 1998
Appointed Date: 16 June 1998

SOUTH MOLTON STREET TRADERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 33
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 35
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
24 Aug 1998
New director appointed
01 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998
Incorporation

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