ALCHEMY TRADING COMPANY LIMITED
LONDON AUGURSHIP 187 LIMITED

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Company number 04109902
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address ONE, STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016. The most likely internet sites of ALCHEMY TRADING COMPANY LIMITED are www.alchemytradingcompany.co.uk, and www.alchemy-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Trading Company Limited is a Private Limited Company. The company registration number is 04109902. Alchemy Trading Company Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Alchemy Trading Company Limited is One Strand London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. EVANS, Louise Margaret is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. VANE, Alexander Chandos Tempest is a Director of the company. Secretary HARTLEY, Ian Michael has been resigned. Secretary SEAL, Mark Sebastian has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director ATHANASSIADES, Savvas has been resigned. Director BOWYER, Neil Brian has been resigned. Director HARTLEY, Ian Michael has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director KINROSS, Julian Macalister has been resigned. Director LEPPER, Darren Paul has been resigned. Director MAYSON, Nicholas George has been resigned. Director PLUME, John Lawrence has been resigned. Director SEAL, Mark Sebastian has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 25 October 2016
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 24 June 2015
63 years old
Director
VANE, Alexander Chandos Tempest
Appointed Date: 25 October 2016
53 years old

Resigned Directors

Secretary
HARTLEY, Ian Michael
Resigned: 25 October 2016
Appointed Date: 08 October 2009
Secretary
SEAL, Mark Sebastian
Resigned: 31 July 2011
Appointed Date: 01 March 2001
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 17 November 2000
Director
ATHANASSIADES, Savvas
Resigned: 14 June 2004
Appointed Date: 01 March 2001
54 years old
Director
BOWYER, Neil Brian
Resigned: 31 July 2011
Appointed Date: 01 March 2001
60 years old
Director
HARTLEY, Ian Michael
Resigned: 25 October 2016
Appointed Date: 08 October 2009
72 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 17 November 2000
Director
KINROSS, Julian Macalister
Resigned: 30 September 2011
Appointed Date: 01 March 2001
74 years old
Director
LEPPER, Darren Paul
Resigned: 31 December 2010
Appointed Date: 01 March 2003
58 years old
Director
MAYSON, Nicholas George
Resigned: 26 March 2010
Appointed Date: 01 March 2001
52 years old
Director
PLUME, John Lawrence
Resigned: 24 June 2015
Appointed Date: 05 December 2007
73 years old
Director
SEAL, Mark Sebastian
Resigned: 30 September 2011
Appointed Date: 01 March 2001
60 years old

Persons With Significant Control

Braemar Acm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCHEMY TRADING COMPANY LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 29 February 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Nov 2016
Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016
05 Nov 2016
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 25 October 2016
05 Nov 2016
Termination of appointment of Ian Michael Hartley as a director on 25 October 2016
...
... and 69 more events
15 Feb 2001
Company name changed augurship 187 LIMITED\certificate issued on 15/02/01
04 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
04 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
04 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2000
Incorporation

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