TRADEROUTES FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 02771562
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of TRADEROUTES FINANCE LIMITED are www.traderoutesfinance.co.uk, and www.traderoutes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Traderoutes Finance Limited is a Private Limited Company. The company registration number is 02771562. Traderoutes Finance Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Traderoutes Finance Limited is 88 Crawford Street London W1h 2ej. . HAKHAM, Annette is a Director of the company. Secretary HAKHAM, Annette has been resigned. Secretary HAKHAM, Carmen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAKHAM, Benjamin has been resigned. Director HAKHAM, Carmen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HAKHAM, Annette
Appointed Date: 08 January 2013
59 years old

Resigned Directors

Secretary
HAKHAM, Annette
Resigned: 08 January 2013
Appointed Date: 25 April 2003
Secretary
HAKHAM, Carmen
Resigned: 25 April 2003
Appointed Date: 16 December 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 07 December 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1992
Appointed Date: 07 December 1992
35 years old
Director
HAKHAM, Benjamin
Resigned: 08 January 2013
Appointed Date: 16 December 1992
60 years old
Director
HAKHAM, Carmen
Resigned: 12 May 2003
Appointed Date: 16 December 1992
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mrs Annette Hakham
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TRADEROUTES FINANCE LIMITED Events

01 Mar 2017
Confirmation statement made on 21 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
15 Jan 1993
Secretary resigned;new secretary appointed;director resigned
15 Jan 1993
Registered office changed on 15/01/93 from: 110 whitchurch road, cardiff, CF4 3LY
15 Jan 1993
Registered office changed on 15/01/93 from: 110 whitchurch road cardiff CF4 3LY
23 Dec 1992
Company name changed trayside LIMITED\certificate issued on 24/12/92
07 Dec 1992
Incorporation

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