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ST HELENA TRADING (UK) LIMITED - 164 Old Brompton Road, Kensington, London, SW5 0BA, United Kingdom
Company Information
- Company registration number
- 05629751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 164 Old Brompton Road
- Kensington
- London
- SW5 0BA
- England 164 Old Brompton Road, Kensington, London, SW5 0BA, England UK
Management
- Managing Directors
- EDMONDS, Henry Esmond Mclean
- SHAW, Britt Allen
- Company secretaries
- SHAW, Britt Allen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-20
- Age Of Company 2005-11-20 18 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- -
- -
- Edmonds (London) Limited
- Blue Mountain Coffee (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST HELENA TRADING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
✓
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ST HELENA TRADING (UK) LIMITED Company Description
- ST HELENA TRADING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05629751. Its current trading status is "live". It was registered 2005-11-20. It was previously called ST HELENA TRADING LIMITED. It has declared SIC or NACE codes as "46370". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 164 Old Brompton Road .
Get ST HELENA TRADING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Helena Trading (Uk) Limited - 164 Old Brompton Road, Kensington, London, SW5 0BA, United Kingdom
- 2005-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05629751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05629751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05629751#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-secretary-company-with-change-date (2019-12-05) - CH03
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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change-account-reference-date-company-current-shortened (2016-09-18) - AA01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-sail-address-company (2009-11-23) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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move-registers-to-sail-company (2009-11-23) - AD03
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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certificate-change-of-name-company (2007-10-26) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-09-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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legacy (2006-11-24) - 287
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legacy (2006-11-15) - 225
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keyboard_arrow_right 2005
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-21) - 288b
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incorporation-company (2005-11-20) - NEWINC
