TRADE CENTRE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRADE CENTRE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRADE CENTRE DEVELOPMENTS LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03646913. The accounts status is TOTAL EXEMPTION FULL.

TRADE CENTRE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

3RD FLOOR
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH CHARLES OWEN Aug 1960 British Director 1998-10-08 CURRENT
MR VIKESH PABARI Nov 1961 British Secretary 1998-10-08 CURRENT
MR IAN DAVID LIPMAN Mar 1952 British Director 1998-10-08 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1998-10-08 UNTIL 1998-10-08 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 1998-10-08 UNTIL 2005-04-14 RESIGNED
JOHN HENRY MOORE Nov 1950 British Director 1998-10-08 UNTIL 2005-04-14 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1998-10-08 UNTIL 1998-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Estates Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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CENTRESHORES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
02468112 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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FINALBRIEF LIMITED BIRMINGHAM Dissolved... GROUP 68100 - Buying and selling of own real estate
CONSOLIDATED ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WARNER ESTATE MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
APIA ASSET MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
RHOMBUS NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANGHAM PARK MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WARNER ESTATE ASSET MANAGEMENT LIMITED TUNBRIDGE WELLS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DEPRIN LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
LALPARDA LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
VBV LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
TRUMPTON LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Trade Centre Developments Limited - Limited company accounts 20.1 2020-11-21 31-03-2020 £324 Cash £43,773 equity
Trade Centre Developments Limited - Limited company accounts 18.2 2019-12-19 31-03-2019 £23,055 Cash £173,834 equity
Trade Centre Developments Limited - Limited company accounts 18.2 2018-12-21 31-03-2018 £1,116 Cash £173,833 equity

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CONSOLIDATED PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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CONSOLIDATED HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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