TROOPER ENTERPRISES LTD - LONDON
| Company Profile | Company Filings |
Overview
TROOPER ENTERPRISES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TROOPER ENTERPRISES LTD was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239723. The accounts status is DORMANT.
TROOPER ENTERPRISES LTD was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239723. The accounts status is DORMANT.
TROOPER ENTERPRISES LTD - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 25/09/2020 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2021 | 04/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-07-01 | CURRENT | ||
| JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2021-01-27 | CURRENT |
| MR MICHAEL JOHN WATSON | Jan 1980 | British | Director | 2021-01-31 | CURRENT |
| MR ANTHONY DAVID HARLOW | Aug 1964 | British | Director | 2021-01-27 | CURRENT |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-10-24 UNTIL 2012-11-27 | RESIGNED |
| MR MARK JOHN HOWE | Jun 1964 | British | Secretary | 2001-06-22 UNTIL 2006-02-08 | RESIGNED |
| MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2001-06-22 UNTIL 2020-02-05 | RESIGNED |
| MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2008-12-18 UNTIL 2010-04-15 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
| MR RODERICK CHARLES SMALLWOOD | Feb 1950 | British | Director | 2007-09-04 UNTIL 2020-02-05 | RESIGNED |
| MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 UNTIL 2012-11-27 | RESIGNED |
| JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2008-12-18 UNTIL 2009-09-02 | RESIGNED |
| JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2012-11-27 UNTIL 2013-07-01 | RESIGNED |
| MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-07-31 UNTIL 2020-01-15 | RESIGNED |
| MR PETER JOHN DE VROOME | British | Secretary | 2006-02-07 UNTIL 2009-01-26 | RESIGNED | |
| MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2012-11-27 UNTIL 2013-07-01 | RESIGNED |
| MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2010-04-15 UNTIL 2012-09-28 | RESIGNED |
| MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-09-02 UNTIL 2010-04-15 | RESIGNED |
| MR ROGER DENYS BOOKER | May 1946 | British | Director | 2013-07-01 UNTIL 2019-09-30 | RESIGNED |
| STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2013-07-01 UNTIL 2021-01-27 | RESIGNED |
| MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2013-07-01 UNTIL 2018-05-16 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-07-01 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-01-26 UNTIL 2010-10-29 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-22 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parlophone Records Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |