TRADE FINANCE MERCHANTS LTD
LONDON

Hellopages » Greater London » Westminster » SW3 1JJ

Company number 09411356
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON, ENGLAND, SW3 1JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Andrew Gardner as a director on 1 March 2017; Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Andrew John Gardner as a secretary on 21 October 2016. The most likely internet sites of TRADE FINANCE MERCHANTS LTD are www.tradefinancemerchants.co.uk, and www.trade-finance-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Trade Finance Merchants Ltd is a Private Limited Company. The company registration number is 09411356. Trade Finance Merchants Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Trade Finance Merchants Ltd is Montpelier House 106 Brompton Road London England Sw3 1jj. . CASTELBOLOGNESI, Emilio is a Director of the company. CERETTI, Luca Cesare Armando is a Director of the company. Secretary GARDNER, Andrew John has been resigned. Director DE PICCIOTTO, Edmondo Roberto has been resigned. Director GARDNER, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CASTELBOLOGNESI, Emilio
Appointed Date: 28 January 2015
71 years old
Director
CERETTI, Luca Cesare Armando
Appointed Date: 28 January 2015
59 years old

Resigned Directors

Secretary
GARDNER, Andrew John
Resigned: 21 October 2016
Appointed Date: 01 August 2016
Director
DE PICCIOTTO, Edmondo Roberto
Resigned: 25 May 2016
Appointed Date: 28 January 2015
54 years old
Director
GARDNER, Andrew
Resigned: 01 March 2017
Appointed Date: 01 July 2016
61 years old

Persons With Significant Control

Mr Luca Cesare Armando Ceretti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Emilio Castelbolognesi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TRADE FINANCE MERCHANTS LTD Events

03 Mar 2017
Termination of appointment of Andrew Gardner as a director on 1 March 2017
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Termination of appointment of Andrew John Gardner as a secretary on 21 October 2016
11 Aug 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Appointment of Andrew John Gardner as a secretary on 1 August 2016
...
... and 2 more events
01 Jun 2016
Registered office address changed from C/O Nevastar Finance Ltd Devonshire House 1 Mayfair Place London W1J 8AJ to Montpelier House 106 Brompton Road London SW3 1JJ on 1 June 2016
26 May 2016
Termination of appointment of Edmondo Roberto De Picciotto as a director on 25 May 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • EUR 100
17 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRADE FINANCE MERCHANTS LTD Charges

26 July 2016
Charge code 0941 1356 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.

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