TRADING HOUSE INTERNATIONAL LIMITED
310-312 REGENT STREET

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Company number 00996364
Status Active
Incorporation Date 8 December 1970
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 27,000 . The most likely internet sites of TRADING HOUSE INTERNATIONAL LIMITED are www.tradinghouseinternational.co.uk, and www.trading-house-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Trading House International Limited is a Private Limited Company. The company registration number is 00996364. Trading House International Limited has been working since 08 December 1970. The present status of the company is Active. The registered address of Trading House International Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . SALIM, Muhammad is a Secretary of the company. RANGOONWALA, Tariq is a Director of the company. SALIM, Muhammad is a Director of the company. Secretary ALLOO, Ibrahim Ahmed has been resigned. Secretary D'CRUZ, Jean has been resigned. Secretary PIERIS, Blossom has been resigned. Secretary RANGOONWALA, Khalid has been resigned. Director D'CRUZ, Jean has been resigned. Director EUSOOF, Ayoob has been resigned. Director RANGOONWALA, Khalid has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SALIM, Muhammad
Appointed Date: 30 November 2010
Director
RANGOONWALA, Tariq
Appointed Date: 06 September 2000
70 years old
Director
SALIM, Muhammad
Appointed Date: 06 September 2000
69 years old

Resigned Directors

Secretary
ALLOO, Ibrahim Ahmed
Resigned: 30 November 2010
Appointed Date: 19 May 1998
Secretary
D'CRUZ, Jean
Resigned: 19 May 1998
Appointed Date: 13 January 1997
Secretary
PIERIS, Blossom
Resigned: 13 January 1997
Secretary
RANGOONWALA, Khalid
Resigned: 22 December 1993
Director
D'CRUZ, Jean
Resigned: 08 September 2000
91 years old
Director
EUSOOF, Ayoob
Resigned: 12 November 1993
98 years old
Director
RANGOONWALA, Khalid
Resigned: 08 September 2000
Appointed Date: 12 November 1993
64 years old

Persons With Significant Control

Cedilla Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADING HOUSE INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 18 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 27,000
30 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 27,000
...
... and 91 more events
13 Feb 1979
Annual return made up to 31/12/78
24 Feb 1978
Annual return made up to 28/12/77
28 Feb 1977
Annual return made up to 11/11/76
05 Mar 1976
Annual return made up to 10/09/75
08 Dec 1970
Incorporation

TRADING HOUSE INTERNATIONAL LIMITED Charges

30 September 1975
Memorandum of deposit
Delivered: 3 October 1975
Status: Outstanding
Persons entitled: United Bank LTD
Description: 7 southbourne crescent, fenchley, london NW4.

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