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TRADEMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trademar Limited. The company was founded 15 years ago and was given the registration number 06784887. The firm's registered office is in LONDON. You can find them at 5th Floor, Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:TRADEMAR LIMITED
Company Number:06784887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Manchester Square, London, W1U 3PW

Director07 January 2009Active
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director24 April 2018Active
11, Manchester Square, London, United Kingdom, W1U 3PW

Secretary03 June 2009Active
10, Erica Close, West End, Guildford, United Kingdom, GU249PE

Secretary07 January 2009Active
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary21 February 2015Active
10 Erica Close, West End, Woking, GU24 9BE

Director07 January 2009Active
5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director17 August 2010Active
11, Manchester Square, London, W1U 3PW

Director07 January 2009Active

People with Significant Control

Mr Alan Richard Bekhor
Notified on:07 January 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:5th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type small.

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2023-01-26Accounts

Accounts with accounts type small.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type small.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type small.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-04-24Officers

Appoint person director company with name date.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type small.

Download
2017-02-13Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Termination director company with name termination date.

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2016-04-01Address

Change registered office address company with date old address new address.

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2016-04-01Address

Change registered office address company with date old address new address.

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