CORPORATE TRADING COMPANIES SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORPORATE TRADING COMPANIES SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715822. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715822. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CORPORATE TRADING COMPANIES SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL TRADING COMPANIES SECRETARIES LIMITED (until 06/05/2014)
CAPITAL TRADING COMPANIES SECRETARIES LIMITED (until 06/05/2014)
CAPITAL TRADING COMPANY SECRETARIES LIMITED (until 13/04/2011)
CLOSE TRADING COMPANIES SECRETARIES LIMITED (until 15/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN ALEXANDER PHILIPS | Apr 1983 | British | Director | 2015-06-02 | CURRENT |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2011-12-20 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2008-01-14 | CURRENT |
| MR ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Director | 2012-05-18 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2009-11-25 | CURRENT |
| MR SAM RICHARD DOUGLAS ARCHER | Jul 1976 | British | Director | 2022-01-27 | CURRENT |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2006-02-20 UNTIL 2011-09-30 | RESIGNED |
| BIRGITTE HORN | Secretary | 2006-02-20 UNTIL 2007-12-11 | RESIGNED | ||
| CHRISTOPHER JOHN BARNFIELD | Jun 1982 | Secretary | 2008-03-04 UNTIL 2010-05-11 | RESIGNED | |
| MR ROBERT MICHAEL KEELER | Mar 1958 | British | Secretary | 2007-12-11 UNTIL 2008-03-04 | RESIGNED |
| MS CARLA ALEXANDRE REIS DE OLIVEIRA PRATA | Secretary | 2010-06-28 UNTIL 2013-03-20 | RESIGNED | ||
| MR ROBERT MICHAEL KEELER | Mar 1958 | British | Director | 2006-02-20 UNTIL 2008-12-17 | RESIGNED |
| PUI WAH CLARA SHAM | Jun 1978 | British | Director | 2006-08-01 UNTIL 2009-11-12 | RESIGNED |
| MR MITESH SURESH SHAH | Mar 1979 | British | Director | 2007-11-20 UNTIL 2008-01-14 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Director | 2006-02-20 UNTIL 2006-08-01 | RESIGNED | |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-11-20 UNTIL 2014-01-21 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-02-20 UNTIL 2007-07-02 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-02-20 UNTIL 2006-08-18 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Director | 2006-02-20 UNTIL 2006-11-17 | RESIGNED | |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-10-03 UNTIL 2014-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alpha Real Property Investment Advisers Llp | 2018-02-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |