NEW YORK BAY TRADING LTD
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 05269222
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 4TH FLOOR, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 1 . The most likely internet sites of NEW YORK BAY TRADING LTD are www.newyorkbaytrading.co.uk, and www.new-york-bay-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New York Bay Trading Ltd is a Private Limited Company. The company registration number is 05269222. New York Bay Trading Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of New York Bay Trading Ltd is 4th Floor 95 Aldwych London Wc2b 4jf. . DE BOINVILLE, Nicolas Vivian Chastel is a Director of the company. Secretary BAILEY, Stephen Richard has been resigned. Secretary STRONG, Simon David Mcgregor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LE ROEX, Frank Alan has been resigned. Director MCNEILE, Lindsay James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DE BOINVILLE, Nicolas Vivian Chastel
Appointed Date: 01 November 2004
74 years old

Resigned Directors

Secretary
BAILEY, Stephen Richard
Resigned: 02 September 2005
Appointed Date: 25 October 2004
Secretary
STRONG, Simon David Mcgregor
Resigned: 18 November 2013
Appointed Date: 02 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
LE ROEX, Frank Alan
Resigned: 14 July 2008
Appointed Date: 11 August 2005
76 years old
Director
MCNEILE, Lindsay James
Resigned: 02 September 2005
Appointed Date: 25 October 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Nicolas Vivian Chastel De Boinville
Notified on: 5 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEW YORK BAY TRADING LTD Events

05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • USD 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • USD 1
...
... and 30 more events
27 Oct 2004
New director appointed
27 Oct 2004
New secretary appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
25 Oct 2004
Incorporation

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