CBE TRAPP & CO LTD
LONDON CBE UK HOLDCO LTD. GG'S NOTTING HILL LTD

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 07041387
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 4 ST. JAMES'S PLACE, LONDON, ENGLAND, SW1A 1NP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 500,000.00 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CBE TRAPP & CO LTD are www.cbetrappco.co.uk, and www.cbe-trapp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbe Trapp Co Ltd is a Private Limited Company. The company registration number is 07041387. Cbe Trapp Co Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Cbe Trapp Co Ltd is 4 St James S Place London England Sw1a 1np. . TOTH-FEHER LORD OF KENNAL, Geza Martin, Dr is a Secretary of the company. TOTH-FEHER LORD OF KENNAL, Geza Martin, Dr is a Director of the company. Director KUNZ, Christine has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
TOTH-FEHER LORD OF KENNAL, Geza Martin, Dr
Appointed Date: 14 October 2009

Director
TOTH-FEHER LORD OF KENNAL, Geza Martin, Dr
Appointed Date: 14 October 2009
60 years old

Resigned Directors

Director
KUNZ, Christine
Resigned: 16 January 2012
Appointed Date: 14 October 2009
71 years old

Persons With Significant Control

Dr Geza Martin Toth-Feher Lord Of Kennal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CBE TRAPP & CO LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 500,000.00

21 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

14 Feb 2017
Registered office address changed from 4 st. James's Place London SW1A 1LE United Kingdom to 4 st. James's Place London SW1A 1NP on 14 February 2017
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

...
... and 19 more events
29 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
04 Aug 2011
Accounts for a dormant company made up to 31 December 2010
30 Dec 2010
Annual return made up to 14 October 2010 with full list of shareholders
30 Dec 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
14 Oct 2009
Incorporation