TRADEPUSH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07130635
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of TRADEPUSH LIMITED are www.tradepush.co.uk, and www.tradepush.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tradepush Limited is a Private Limited Company. The company registration number is 07130635. Tradepush Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Tradepush Limited is 64 New Cavendish Street London W1g 8tb. . OFFENBACH, Gary Berin is a Director of the company. SILVER, Rebecca Louise is a Director of the company. Director KELSEY, Neil Richard has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
OFFENBACH, Gary Berin
Appointed Date: 18 November 2014
77 years old

Director
SILVER, Rebecca Louise
Appointed Date: 18 November 2014
64 years old

Resigned Directors

Director
KELSEY, Neil Richard
Resigned: 19 November 2014
Appointed Date: 29 March 2010
82 years old

Director
SAUNDERS, Ian William
Resigned: 29 March 2010
Appointed Date: 20 January 2010
60 years old

Persons With Significant Control

Mr Gary Berin Offenbach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Louise Silver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADEPUSH LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 16 more events
14 Apr 2010
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 14 April 2010
30 Mar 2010
Statement of capital following an allotment of shares on 30 March 2010
  • GBP 2

29 Mar 2010
Termination of appointment of Ian Saunders as a director
29 Mar 2010
Appointment of Neil Richard Kelsey as a director
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRADEPUSH LIMITED Charges

4 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 2-5 st johns square london t/no NGL232165 by…
2 June 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 2-5 st. John's square london t/no NGL232165; all plant…

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