TRADE WINDS ST HELENA ISLAND LIMITED
- Company statusactive
- Company No04170521
- Age24 years 4 months Incorporated 1 March 2001
- Officers3
Address
47 Topsfield Parade Tottenham Lane, London, N8 8PT, England
TRADE WINDS ST HELENA ISLAND LIMITED is an active company incorporated on 1 March 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 28 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 May 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 29 May 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2019
Resolution
6 Years Ago on 22 Feb 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 12 Nov 2018
Resolution
6 Years Ago on 12 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLPORT, Peter Robert | director | Oct 1953 | 30 Oct 2018 |
| O'SULLIVAN, Paul Robert | director | Aug 1955 | 30 Oct 2018 |
| SANDERSON, Charles Ian James | director | Oct 1951 | 28 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saint Helena Resorts Limited | 30 Oct 2018 | |
| Mr Peter John Coombs Kershaw | Mar 1953 | 06 Apr 2016 |
| Mr Peter Robert Allport | Oct 1953 | 06 Apr 2016 |
| Sir Nigel Cooper Thompson | Jun 1939 | 06 Apr 2016 |
| Mr Charles Ian James Sanderson | Oct 1951 | 06 Apr 2016 |
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