TRADEPRINCE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5QN

Company number 03599298
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 1ST FLOOR 267 HIGH ROAD LEYTON, LEYTON, LONDON, E10 5QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of TRADEPRINCE LIMITED are www.tradeprince.co.uk, and www.tradeprince.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Tradeprince Limited is a Private Limited Company. The company registration number is 03599298. Tradeprince Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Tradeprince Limited is 1st Floor 267 High Road Leyton Leyton London E10 5qn. . AU, Michael Tin Wah is a Secretary of the company. AU, Michael Tin is a Director of the company. LAW, Kwok Keung is a Director of the company. Secretary AU, Michael Tin has been resigned. Secretary LAW, Tin Chong has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AU, Michael Tin Wah
Appointed Date: 14 May 2012
Director
AU, Michael Tin
Appointed Date: 25 March 1999
67 years old
Director
LAW, Kwok Keung
Appointed Date: 15 October 2008
38 years old

Resigned Directors

Secretary
AU, Michael Tin
Resigned: 15 October 2008
Appointed Date: 25 March 1999
Secretary
LAW, Tin Chong
Resigned: 14 May 2012
Appointed Date: 15 October 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 March 1999
Appointed Date: 16 July 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 March 1999
Appointed Date: 16 July 1998
34 years old

Persons With Significant Control

Mr Michael Tin Au
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kwok Keung Law
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADEPRINCE LIMITED Events

17 Aug 2016
Confirmation statement made on 16 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Apr 1999
Secretary resigned
13 Apr 1999
Director resigned
13 Apr 1999
Registered office changed on 13/04/99 from: 83 leonard street london EC2A 4QS
13 Apr 1999
New secretary appointed
16 Jul 1998
Incorporation

TRADEPRINCE LIMITED Charges

20 October 1999
Rent deposit deed
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Mavroudhis Antonis Kounnis and Prodromos Theori
Description: The sum of £6,000.

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