THE TRADING PLACES PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE TRADING PLACES PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE TRADING PLACES PROPERTY COMPANY LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152985. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE TRADING PLACES PROPERTY COMPANY LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152985. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE TRADING PLACES PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TOP FLOOR
LONDON
NW6 2PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NABILA SADIQ | Jun 1968 | British | Director | 1998-08-11 | CURRENT |
| MR BJORN DAVID BREYTENBACH | Dec 1979 | British | Director | 2018-06-07 | CURRENT |
| HEATHER SUSAN MORREY | Aug 1967 | British | Director | 1998-03-31 | CURRENT |
| HEATHER SUSAN MORREY | Aug 1967 | British | Secretary | 1998-03-31 | CURRENT |
| MR BJORN DAVID BREYTENBACH | Secretary | 2018-06-07 | CURRENT | ||
| JOHN MICHAEL WINSTANLEY | May 1971 | British | Director | 1996-09-20 UNTIL 1998-03-16 | RESIGNED |
| JOY BARNETT | Nov 1972 | British | Director | 1997-08-15 UNTIL 1998-04-11 | RESIGNED |
| MR WESLEY PETER ARMSTRONG | Sep 1977 | British | Director | 2010-12-01 UNTIL 2018-05-16 | RESIGNED |
| PROF KASPAR ALEXANDER ALTHOEFER | Jul 1963 | Director | 1998-08-11 UNTIL 2010-11-26 | RESIGNED | |
| PROPERTY HOLDINGS LIMITED | Jul 1989 | Nominee Director | 1996-01-30 UNTIL 1996-01-30 | RESIGNED | |
| LOCATION MATTERS LIMITED | Nominee Secretary | 1996-01-30 UNTIL 1996-01-30 | RESIGNED | ||
| NICHOLAS SIMON BEER | Secretary | 1997-04-29 UNTIL 1998-04-11 | RESIGNED | ||
| MR WESLEY PETER ARMSTRONG | Secretary | 2010-12-01 UNTIL 2018-05-16 | RESIGNED | ||
| PROF KASPAR ALEXANDER ALTHOEFER | Jul 1963 | Secretary | 1998-08-11 UNTIL 2011-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bjorn David Breytenbach | 2018-06-13 | 12/1979 | Ownership of shares 25 to 50 percent | |
| Mr Wesley Peter Armstrong | 2016-07-07 - 2018-05-16 | 9/1977 | Ownership of shares 25 to 50 percent |