TRADEX ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JR
Company number 05333826
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 77 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 3JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Charles Henri Sabet as a director on 3 November 2016. The most likely internet sites of TRADEX ENTERPRISES LIMITED are www.tradexenterprises.co.uk, and www.tradex-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tradex Enterprises Limited is a Private Limited Company. The company registration number is 05333826. Tradex Enterprises Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Tradex Enterprises Limited is 77 Grosvenor Street Mayfair London England W1k 3jr. . HOOKS, Simon Thomas is a Secretary of the company. CHOWDHURY, Mukid Hossain is a Director of the company. Secretary BROWNLOW, Rachel has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary HIMSLEY, Jennifer Anne has been resigned. Secretary JONES, John has been resigned. Secretary MOYNIHAN, Siobhan Djihan has been resigned. Secretary SPARKS, David Neil has been resigned. Secretary VALDAR, Kate has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ANDERSON, Margaret Hazelle has been resigned. Director ASHBY, Kevin Douglas has been resigned. Director BERARDI, Nicola has been resigned. Director BROWNLOW, Rachel has been resigned. Director CHAPMAN, Francis David Sherston has been resigned. Director DENHAM, Simon David has been resigned. Director GANDHI, Rajendra Kumar Babulal has been resigned. Director LEWIS, Nicholas John has been resigned. Director MOYNIHAN, Siobhan Djihan has been resigned. Director NEWTON, William Timothy Milton has been resigned. Director SABET, Charles Henri has been resigned. Director SPARKS, David Neil has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOOKS, Simon Thomas
Appointed Date: 10 October 2016
Director
CHOWDHURY, Mukid Hossain
Appointed Date: 02 November 2016
54 years old

Resigned Directors

Secretary
BROWNLOW, Rachel
Resigned: 19 October 2009
Appointed Date: 14 February 2005
Secretary
DAWES, Peter Graham
Resigned: 21 April 2010
Appointed Date: 19 October 2009
Secretary
HIMSLEY, Jennifer Anne
Resigned: 10 February 2015
Appointed Date: 12 September 2014
Secretary
JONES, John
Resigned: 31 July 2014
Appointed Date: 15 November 2013
Secretary
MOYNIHAN, Siobhan Djihan
Resigned: 15 November 2013
Appointed Date: 21 April 2010
Secretary
SPARKS, David Neil
Resigned: 12 September 2014
Appointed Date: 31 July 2014
Secretary
VALDAR, Kate
Resigned: 05 August 2016
Appointed Date: 10 February 2015
Nominee Secretary
WAYNE, Harold
Resigned: 14 February 2005
Appointed Date: 17 January 2005
Director
ANDERSON, Margaret Hazelle
Resigned: 01 October 2015
Appointed Date: 09 July 2013
60 years old
Director
ASHBY, Kevin Douglas
Resigned: 11 September 2014
Appointed Date: 11 September 2013
67 years old
Director
BERARDI, Nicola
Resigned: 24 June 2016
Appointed Date: 01 October 2015
56 years old
Director
BROWNLOW, Rachel
Resigned: 09 July 2013
Appointed Date: 14 February 2005
56 years old
Director
CHAPMAN, Francis David Sherston
Resigned: 21 April 2010
Appointed Date: 14 February 2005
75 years old
Director
DENHAM, Simon David
Resigned: 20 February 2013
Appointed Date: 14 February 2005
64 years old
Director
GANDHI, Rajendra Kumar Babulal
Resigned: 09 April 2009
Appointed Date: 19 February 2007
64 years old
Director
LEWIS, Nicholas John
Resigned: 11 September 2013
Appointed Date: 09 July 2013
65 years old
Director
MOYNIHAN, Siobhan Djihan
Resigned: 15 November 2013
Appointed Date: 11 September 2013
47 years old
Director
NEWTON, William Timothy Milton
Resigned: 31 July 2014
Appointed Date: 09 July 2013
63 years old
Director
SABET, Charles Henri
Resigned: 03 November 2016
Appointed Date: 03 September 2014
64 years old
Director
SPARKS, David Neil
Resigned: 12 September 2014
Appointed Date: 31 July 2014
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 14 February 2005
Appointed Date: 17 January 2005
45 years old

Persons With Significant Control

London Capital Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEX ENTERPRISES LIMITED Events

03 Apr 2017
Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 77 Grosvenor Street Mayfair London W1K 3JR on 3 April 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Nov 2016
Termination of appointment of Charles Henri Sabet as a director on 3 November 2016
02 Nov 2016
Appointment of Mr Mukid Hossain Chowdhury as a director on 2 November 2016
11 Oct 2016
Registered office address changed from 3rd Floor 1 Knightsbridge London SW1X 7LX to 1 Knightsbridge London SW1X 7LX on 11 October 2016
...
... and 83 more events
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
17 Jan 2005
Incorporation

TRADEX ENTERPRISES LIMITED Charges

4 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 5 January 2006
Persons entitled: Corporate Administration Management Limited
Description: Fixed and floating charges over the undertaking and all…

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