This company is commonly known as Traceproof Limited. The company was founded 25 years ago and was given the registration number 03702827. The firm's registered office is in LONDON. You can find them at 8 Weymouth Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | TRACEPROOF LIMITED |
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Company Number | : | 03702827 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Weymouth Mews, London, England, W1G 7EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Weymouth Mews, London, England, W1G 7EA | Secretary | 31 January 2011 | Active |
8, Weymouth Mews, London, England, W1G 7EA | Corporate Secretary | 14 August 2019 | Active |
8, Weymouth Mews, London, England, W1G 7EA | Director | 08 February 1999 | Active |
46 Longman Court, Stationers Place, Hemel Hempstead, HP3 9RS | Secretary | 08 February 1999 | Active |
35, Portland Place, London, United Kingdom, W1B 1AE | Corporate Secretary | 01 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 January 1999 | Active |
Langland Estates Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Weymouth Mews, London, England, W1G 7EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Gazette | Gazette filings brought up to date. | Download |
2024-01-23 | Gazette | Gazette notice compulsory. | Download |
2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-14 | Officers | Change corporate secretary company with change date. | Download |
2019-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
2019-08-14 | Officers | Termination secretary company with name termination date. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-19 | Address | Change registered office address company with date old address new address. | Download |
2015-08-19 | Address | Change registered office address company with date old address new address. | Download |
2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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