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 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
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 |