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 - LONDON

This company is listed in the following categories:
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

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