TRAFALGAR CAPITAL MANAGEMENT LIMITED
LONDON OILCLASS LIMITED

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Company number 04128162
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 49 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1JT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Richard Conrad Szwagrzak on 5 July 2016. The most likely internet sites of TRAFALGAR CAPITAL MANAGEMENT LIMITED are www.trafalgarcapitalmanagement.co.uk, and www.trafalgar-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 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 Capital Management Limited is a Private Limited Company. The company registration number is 04128162. Trafalgar Capital Management Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Trafalgar Capital Management Limited is 49 St James S Street London England Sw1a 1jt. . SZWAGRZAK, Richard Conrad is a Secretary of the company. AARONS, Christopher James is a Director of the company. AARONS, Graeme Walter Philip is a Director of the company. SZWAGRZAK, Richard Conrad is a Director of the company. Secretary PATERSON, Iain Roy Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COBBY, Nigel has been resigned. Director COLSON, Simon James, Doctor has been resigned. Director CREMIN, Nicholas Peter has been resigned. Director HOLMES, Adrian Conrad has been resigned. Director MAINIE, Sunjiv Kumar has been resigned. Director MULLEN, Peter Joseph John has been resigned. Director PATERSON, Iain Roy Scott has been resigned. Director STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SZWAGRZAK, Richard Conrad
Appointed Date: 20 August 2002
Director
AARONS, Christopher James
Appointed Date: 11 September 2001
58 years old
Director
AARONS, Graeme Walter Philip
Appointed Date: 21 October 2002
85 years old
Director
SZWAGRZAK, Richard Conrad
Appointed Date: 17 February 2003
66 years old

Resigned Directors

Secretary
PATERSON, Iain Roy Scott
Resigned: 30 August 2002
Appointed Date: 08 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 20 December 2000
Director
COBBY, Nigel
Resigned: 26 June 2015
Appointed Date: 30 June 2010
76 years old
Director
COLSON, Simon James, Doctor
Resigned: 06 September 2002
Appointed Date: 09 November 2001
63 years old
Director
CREMIN, Nicholas Peter
Resigned: 31 March 2006
Appointed Date: 08 February 2001
67 years old
Director
HOLMES, Adrian Conrad
Resigned: 26 June 2015
Appointed Date: 17 October 2007
63 years old
Director
MAINIE, Sunjiv Kumar
Resigned: 03 January 2003
Appointed Date: 21 October 2002
51 years old
Director
MULLEN, Peter Joseph John
Resigned: 12 November 2010
Appointed Date: 08 February 2001
70 years old
Director
PATERSON, Iain Roy Scott
Resigned: 30 August 2002
Appointed Date: 26 October 2001
69 years old
Director
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Resigned: 28 February 2010
Appointed Date: 20 June 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Graeme Walter Philip Aarons
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR CAPITAL MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Nov 2016
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Director's details changed for Richard Conrad Szwagrzak on 5 July 2016
05 Jul 2016
Secretary's details changed for Richard Conrad Szwagrzak on 5 July 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,774,000
...
... and 104 more events
06 Mar 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
20 Dec 2000
Incorporation

TRAFALGAR CAPITAL MANAGEMENT LIMITED Charges

4 February 2009
Charge of deposit
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
10 October 2006
Charge over credit balances
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys from time to time held by the bank on any…

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