TRAFALGAR OFFICERS LIMITED
LONDON

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Company number 06745658
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher George White as a director on 11 April 2016. The most likely internet sites of TRAFALGAR OFFICERS LIMITED are www.trafalgarofficers.co.uk, and www.trafalgar-officers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Trafalgar Officers Limited is a Private Limited Company. The company registration number is 06745658. Trafalgar Officers Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Trafalgar Officers Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . MEADS, Paul Graham is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. BERISCH, Luna Lola is a Director of the company. JACKSON, Grahame is a Director of the company. Director JACOBS, Adrian Mark has been resigned. Director RYAN, Douglas has been resigned. Director SCHER, Andrew has been resigned. Director THOMPSON, Alister Lawrence has been resigned. Director WHITE, Christopher George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEADS, Paul Graham
Appointed Date: 10 November 2008
Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old
Director
BERISCH, Luna Lola
Appointed Date: 14 January 2010
78 years old
Director
JACKSON, Grahame
Appointed Date: 26 July 2012
54 years old

Resigned Directors

Director
JACOBS, Adrian Mark
Resigned: 17 August 2009
Appointed Date: 10 November 2008
64 years old
Director
RYAN, Douglas
Resigned: 17 February 2010
Appointed Date: 17 August 2009
80 years old
Director
SCHER, Andrew
Resigned: 17 August 2009
Appointed Date: 10 November 2008
52 years old
Director
THOMPSON, Alister Lawrence
Resigned: 17 August 2009
Appointed Date: 10 November 2008
62 years old
Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
60 years old

Persons With Significant Control

Line Trust Corporation Limited (As Trustee Of The Pisa Trust)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

TRAFALGAR OFFICERS LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 31 more events
19 Feb 2009
Resolutions
  • RES13 ‐ Re conflict of interest 10/11/2008
19 Feb 2009
Resolutions
  • RES13 ‐ Re section 175(5)(a) 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2009
Accounts for a dormant company made up to 31 December 2008
17 Feb 2009
Accounting reference date shortened from 30/11/2009 to 31/12/2008
10 Nov 2008
Incorporation

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