Company number 02970413
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address TRIDENT BUSINESS CENTRE 89 BICKERSTETH RD, TOOTING, LONDON, SW17 9SH
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 seventy-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Mr William Anthony Hoyle on 15 October 2015; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of TRIDENT BUSINESS CENTRE LIMITED are www.tridentbusinesscentre.co.uk, and www.trident-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trident Business Centre Limited is a Private Limited Company.
The company registration number is 02970413. Trident Business Centre Limited has been working since 22 September 1994.
The present status of the company is Active. The registered address of Trident Business Centre Limited is Trident Business Centre 89 Bickersteth Rd Tooting London Sw17 9sh. . ROSCOE, Judith Ann is a Secretary of the company. BYRNE, Emmet Patrick is a Director of the company. GORDON, David Adam is a Director of the company. HOYLE, William Anthony is a Director of the company. Nominee Secretary GORDON, Anthony Richard Francis has been resigned. Secretary WALTER, David Andrew has been resigned. Secretary WALTER, David Andrew has been resigned. Secretary WILLIAMS, Richard Robert has been resigned. Secretary WOOD, Michael has been resigned. Nominee Director AUDLEY, Maxwell Charles has been resigned. Nominee Director GORDON, Anthony Richard Francis has been resigned. Director LOO, Maggie has been resigned. Director RHODES, Elizabeth has been resigned. Director ROSCOE, Judith Ann has been resigned. Director SAMBROOK, Colin has been resigned. Director WALTER, David Andrew has been resigned. Director WILLIAMS, Richard Robert has been resigned. Director WOOD, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WOOD, Michael
Resigned: 23 April 1999
Appointed Date: 09 January 1995
Director
LOO, Maggie
Resigned: 10 May 2010
Appointed Date: 28 April 2008
46 years old
Director
RHODES, Elizabeth
Resigned: 21 November 2008
Appointed Date: 09 January 1995
80 years old
Director
ROSCOE, Judith Ann
Resigned: 05 December 2007
Appointed Date: 24 September 1999
78 years old
Director
SAMBROOK, Colin
Resigned: 14 February 2014
Appointed Date: 15 November 2011
77 years old
Director
WOOD, Michael
Resigned: 23 April 1999
Appointed Date: 25 January 1995
82 years old
Persons With Significant Control
Business Launchpad
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRIDENT BUSINESS CENTRE LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
26 Sep 2016
Director's details changed for Mr William Anthony Hoyle on 15 October 2015
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 64 more events
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned
15 Jan 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Jan 1995
Registered office changed on 15/01/95 from: 7 pilgrim street london EC4V 6DR
15 Jan 1995
Accounting reference date notified as 31/03
22 Sep 1994
Incorporation
7 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: The interest of ludgate eighty eight limited as tenant…
7 March 1997
Legal charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 83-87 bickersteth road tooting london t/n…
7 March 1997
Debenture
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…