PYRMONT ONE TRADING LIMITED
LONDON

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Company number 09525931
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 1 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2XA
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 28 July 2016 GBP 46,250 . The most likely internet sites of PYRMONT ONE TRADING LIMITED are www.pyrmontonetrading.co.uk, and www.pyrmont-one-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pyrmont One Trading Limited is a Private Limited Company. The company registration number is 09525931. Pyrmont One Trading Limited has been working since 02 April 2015. The present status of the company is Active. The registered address of Pyrmont One Trading Limited is 1 Conduit Street London United Kingdom W1s 2xa. . STELLAR COMPANY SECRETARY LIMITED is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
STELLAR COMPANY SECRETARY LIMITED
Appointed Date: 02 April 2015
Director
GAIN, Jonathan Mark
Appointed Date: 02 April 2015
54 years old

Persons With Significant Control

Mrs Freda North
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

PYRMONT ONE TRADING LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 46,250
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 40,000
09 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 40,000
10 Nov 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 27,500
  • MODEL ARTICLES ‐ Model articles adopted

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