SEMPER TRADE LLP
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number OC309192
Status Active
Incorporation Date 8 September 2004
Company Type Limited Liability Partnership
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. The most likely internet sites of SEMPER TRADE LLP are www.sempertrade.co.uk, and www.semper-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Semper Trade Llp is a Limited Liability Partnership. The company registration number is OC309192. Semper Trade Llp has been working since 08 September 2004. The present status of the company is Active. The registered address of Semper Trade Llp is 207 Regent Street 3rd Floor London W1b 3hh. . APPLETON SECRETARIES LIMITED is a LLP Designated Member of the company. MILLWARD INVESTMENTS LIMITED is a LLP Designated Member of the company. LETRO TRADING LIMITED is a LLP Member of the company. VALDEN COMMERCE LIMITED is a LLP Member of the company. LLP Member WYDEN LIMITED has been resigned.


Current Directors

LLP Designated Member
APPLETON SECRETARIES LIMITED
Appointed Date: 08 September 2004
LLP Designated Member
MILLWARD INVESTMENTS LIMITED
Appointed Date: 08 September 2004
LLP Member
LETRO TRADING LIMITED
Appointed Date: 08 September 2004
LLP Member
VALDEN COMMERCE LIMITED
Appointed Date: 08 September 2004

Resigned Directors

LLP Member
WYDEN LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Tetiana Maksymenko
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mykola Lysytskyi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Sergii Kulinich
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEMPER TRADE LLP Events

06 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Sep 2016
Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
15 Sep 2016
Location of register of charges has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
14 Sep 2016
Member's details changed for Letro Trading Limited on 14 September 2016
...
... and 40 more events
21 Nov 2006
Annual return made up to 08/09/06
23 Oct 2006
Accounting reference date extended from 30/09/06 to 31/10/06
19 Oct 2005
Accounts for a dormant company made up to 30 September 2005
29 Sep 2005
Annual return made up to 08/09/05
08 Sep 2004
Incorporation

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