TRAFALGAR 1805 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JD

Company number 03158056
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 90 JERMYN STREET, LONDON, SW1Y 6JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRAFALGAR 1805 LIMITED are www.trafalgar1805.co.uk, and www.trafalgar-1805.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafalgar 1805 Limited is a Private Limited Company. The company registration number is 03158056. Trafalgar 1805 Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of Trafalgar 1805 Limited is 90 Jermyn Street London Sw1y 6jd. . CLARKE, John Henry is a Director of the company. Secretary ALDRIDGE, Philip has been resigned. Secretary BLACK, Annabel has been resigned. Secretary CLARKE, Virginia has been resigned. Nominee Secretary GORDON, Anthony Richard Francis has been resigned. Secretary HOYLAND, Kathleen has been resigned. Secretary STRAW, Dorothy has been resigned. Nominee Secretary WALTER, David Andrew has been resigned. Director ALDRIDGE, Philip has been resigned. Nominee Director AUDLEY, Maxwell Charles has been resigned. Nominee Director GORDON, Anthony Richard Francis has been resigned. Nominee Director WALTER, David Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, John Henry
Appointed Date: 25 April 1996
66 years old

Resigned Directors

Secretary
ALDRIDGE, Philip
Resigned: 11 April 1998
Appointed Date: 25 April 1996
Secretary
BLACK, Annabel
Resigned: 06 November 1998
Appointed Date: 31 January 1998
Secretary
CLARKE, Virginia
Resigned: 14 February 2001
Appointed Date: 27 May 1999
Nominee Secretary
GORDON, Anthony Richard Francis
Resigned: 25 April 1996
Appointed Date: 13 February 1996
Secretary
HOYLAND, Kathleen
Resigned: 13 April 2017
Appointed Date: 06 April 2010
Secretary
STRAW, Dorothy
Resigned: 06 April 2010
Appointed Date: 14 February 2001
Nominee Secretary
WALTER, David Andrew
Resigned: 25 April 1996
Appointed Date: 13 February 1996
Director
ALDRIDGE, Philip
Resigned: 11 April 1998
Appointed Date: 25 April 1996
65 years old
Nominee Director
AUDLEY, Maxwell Charles
Resigned: 25 April 1996
Appointed Date: 13 February 1996
71 years old
Nominee Director
GORDON, Anthony Richard Francis
Resigned: 25 April 1996
Appointed Date: 13 February 1996
60 years old
Nominee Director
WALTER, David Andrew
Resigned: 25 April 1996
Appointed Date: 13 February 1996
71 years old

Persons With Significant Control

Mr John Henry Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAFALGAR 1805 LIMITED Events

13 Apr 2017
Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 101
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
13 Feb 1997
Secretary resigned;director resigned
13 Feb 1997
Secretary resigned;director resigned
06 Nov 1996
Particulars of mortgage/charge
02 May 1996
Company name changed ludgate 114 LIMITED\certificate issued on 03/05/96
13 Feb 1996
Incorporation

TRAFALGAR 1805 LIMITED Charges

7 September 2006
Collateral agreement
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Gns Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assi
Description: The rights to benefits and proceeds of anything of any kind…
28 October 1996
Performance deposit deed
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: J Floris Limited
Description: The cash deposit of £5,500. see the mortgage charge…

Similar Companies

TRAFALGAR (WEST LONDON) LIMITED TRAFALGAR 1 LIMITED TRAFALGAR 2000 LIMITED TRAFALGAR 2001 TRUST LIMITED TRAFALGAR 21 LIMITED TRAFALGAR ACADEMY LTD. TRAFALGAR ACCOUNTANCY AND TAX LIMITED