TRADING HAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

TRADING HAVEN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRADING HAVEN LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: 03417875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

TRADING HAVEN LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2021 28/02/2023

Registered Office

2ND FLOOR 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2016-02-23 CURRENT
MR PETER BELL Jan 1954 British Director 2016-02-23 CURRENT
MR MARK GUILFORD Secretary 2020-10-12 CURRENT
TJG SECRETARIES LIMITED Corporate Secretary 1998-07-22 UNTIL 2000-10-16 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1997-08-11 UNTIL 1998-07-22 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-22 RESIGNED
MR IAIN GLADSTONE ROSS Jan 1954 British Director 2010-07-08 UNTIL 2011-02-19 RESIGNED
MR. JOHN MARTIN PRITCHARD Nov 1957 British Director 2013-05-15 UNTIL 2016-02-24 RESIGNED
MR GEOFFREY ALAN ARMSTRONG Feb 1955 British Director 2011-03-31 UNTIL 2013-05-15 RESIGNED
ROWENA BARTLETT Oct 1963 British Director 1997-09-22 UNTIL 2010-07-08 RESIGNED
SARA JANE DAVENPORT Mar 1962 British Director 1997-09-22 UNTIL 2014-11-25 RESIGNED
MS JANE VAN ZYL Secretary 2014-05-20 UNTIL 2018-08-08 RESIGNED
MR SIMON HARRY LANYON Aug 1955 British Secretary 2004-04-01 UNTIL 2014-05-20 RESIGNED
MRS PAMELA HEALY Secretary 2018-08-08 UNTIL 2019-04-05 RESIGNED
CAPTAIN JOHN JACOBSEN Sep 1930 British Secretary 2000-10-16 UNTIL 2004-04-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1997-08-11 UNTIL 1997-09-22 RESIGNED

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