ALCHEMY TRADING COMPANY LIMITED - LONDON
Overview
ALCHEMY TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALCHEMY TRADING COMPANY LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109902. The accounts status is DORMANT.
ALCHEMY TRADING COMPANY LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109902. The accounts status is DORMANT.
ALCHEMY TRADING COMPANY LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
ONE
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-28 | CURRENT | ||
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2015-06-24 | CURRENT |
MARK SEBASTIAN SEAL | Sep 1965 | British | Director | 2001-03-01 UNTIL 2011-09-30 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2016-10-25 UNTIL 2017-08-18 | RESIGNED | ||
MR IAN MICHAEL HARTLEY | Secretary | 2009-10-08 UNTIL 2016-10-25 | RESIGNED | ||
MARK SEBASTIAN SEAL | Sep 1965 | British | Secretary | 2001-03-01 UNTIL 2011-07-31 | RESIGNED |
MR DARREN PAUL LEPPER | Dec 1966 | British | Director | 2003-03-01 UNTIL 2010-12-31 | RESIGNED |
HFW DIRECTORS LIMITED | Nominee Director | 2000-11-17 UNTIL 2001-03-01 | RESIGNED | ||
MR NICHOLAS GEORGE MAYSON | Aug 1973 | British | Director | 2001-03-01 UNTIL 2010-03-26 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Jul 1972 | British | Director | 2016-10-25 UNTIL 2017-08-18 | RESIGNED |
HFW NOMINEES LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2001-03-01 | RESIGNED | ||
MR JULIAN MACALISTER KINROSS | Mar 1951 | British | Director | 2001-03-01 UNTIL 2011-09-30 | RESIGNED |
JOHN LAWRENCE PLUME | Oct 1952 | British | Director | 2007-12-05 UNTIL 2015-06-24 | RESIGNED |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2015-06-24 UNTIL 2018-06-29 | RESIGNED |
MR IAN MICHAEL HARTLEY | Apr 1953 | British | Director | 2009-10-08 UNTIL 2016-10-25 | RESIGNED |
SAVVAS ATHANASSIADES | Nov 1971 | Greek | Director | 2001-03-01 UNTIL 2004-06-14 | RESIGNED |
MR NEIL BRIAN BOWYER | May 1965 | British | Director | 2001-03-01 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Acm Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |