POSTAL HERITAGE TRADING LTD - LONDON


Company Profile Company Filings

Overview

POSTAL HERITAGE TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POSTAL HERITAGE TRADING LTD was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408333. The accounts status is SMALL and accounts are next due on 31/12/2024.

POSTAL HERITAGE TRADING LTD - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
56101 - Licensed restaurants
56210 - Event catering activities
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15-20 PHOENIX PLACE
LONDON
WC1X 0DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAIL RAIL TRADING LTD (until 26/02/2018)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BENJAMIN HUNT Apr 1993 British Director 2023-07-14 CURRENT
MR DON THEEKSHANA NALINDRA JAYENETTI Nov 1982 British Director 2019-07-29 CURRENT
MS ABIGAIL ELIZABETH PONTON Oct 1988 British Director 2023-07-14 CURRENT
MR MICHAEL STANLEY RUSSELL Jul 1950 British Director 2018-01-01 CURRENT
MS LAURA ANNE WRIGHT Sep 1966 British Director 2018-06-25 CURRENT
MR IVOR JAMES TURNER Sep 1955 British Director 2023-07-14 CURRENT
MS REBECCA HOSSAIN Jul 1967 British Director 2023-07-14 CURRENT
MS FARHANA YASMIN TANNEY BEGUM Oct 1989 British Director 2023-07-14 CURRENT
MR LAWRENCE HENRY MELINEK Secretary 2017-12-13 CURRENT
MR KEVIN WRIGHT Jul 1979 British Director 2016-05-11 UNTIL 2018-01-01 RESIGNED
JONATHAN EVANS Secretary 2015-01-27 UNTIL 2016-01-27 RESIGNED
MS LESLEY KIRK Secretary 2015-11-10 UNTIL 2017-12-01 RESIGNED
MR NICHOLAS GEORGE BOOKER Sep 1945 British Director 2016-01-27 UNTIL 2018-01-01 RESIGNED
ADRIAN MARK STEEL Nov 1974 British Director 2015-01-27 UNTIL 2017-12-31 RESIGNED
MR RICHARD JOHN WILLS Jun 1948 British Director 2015-08-04 UNTIL 2018-01-01 RESIGNED
SIMON OPIE Apr 1957 British Director 2017-12-20 UNTIL 2018-06-26 RESIGNED
MR NICHOLAS LEO ANDREW KENNETT Dec 1959 British Director 2016-01-27 UNTIL 2018-06-20 RESIGNED
MR HARRY CLIFFORD WILLIAM HEELEY Mar 1976 British Director 2016-01-26 UNTIL 2018-01-01 RESIGNED
MR JONATHAN EVANS Apr 1952 British Director 2015-01-27 UNTIL 2016-01-27 RESIGNED
TIMOTHY JOHN ELLISON Mar 1978 British Director 2015-01-27 UNTIL 2017-12-31 RESIGNED
MR MICHAEL JAMES EDWARD ARTIS Apr 1979 British Director 2016-01-27 UNTIL 2018-01-01 RESIGNED
MISS EMMA LOUISE ALLEN Sep 1988 British Director 2018-03-28 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Postal Heritage Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD MAGNET TECHNOLOGY LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
OXFORD INSTRUMENTS INNOVATION LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED OXON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
WHIPSNADE WILD ANIMAL PARK LIMITED Dissolved... UNAUDITED ABRIDGED 91040 - Botanical and zoological gardens and nature reserves activities
ZOO ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
OXFORD INSTRUMENTS SUPERCONDUCTIVITY LIMITED OXON Dissolved... DORMANT 74990 - Non-trading company
ZOO OPERATIONS LIMITED Dissolved... UNAUDITED ABRIDGED 91040 - Botanical and zoological gardens and nature reserves activities
CARTOON ART TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
RESONANCE INSTRUMENTS LTD. OXON Dissolved... DORMANT 74990 - Non-trading company
DIPEX OXFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
POSTAL HERITAGE COLLECTION TRUST LONDON ENGLAND Active FULL 91020 - Museums activities
POSTAL HERITAGE TRUST LONDON ENGLAND Active GROUP 91020 - Museums activities
OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED OXON Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DIPEX HEALTH LIMITED OXFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE RENAISSANCE (THAME) MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WILD OXFORDSHIRE ABINGDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SOANE MUSEUM ENTERPRISES LIMITED LONDON Active SMALL 91020 - Museums activities
HOXTON STREET MONSTER SUPPLIES LTD LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DIPEX INTERNATIONAL GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTAL HERITAGE COLLECTION TRUST LONDON ENGLAND Active FULL 91020 - Museums activities
POSTAL HERITAGE TRUST LONDON ENGLAND Active GROUP 91020 - Museums activities
POSTAL HERITAGE SERVICES LIMITED LONDON ENGLAND Active SMALL 91012 - Archives activities