Active
Company Information for TRADITION MANAGEMENT SERVICES LIMITED
BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX,
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Company Registration Number
07138488
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRADITION MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QX Other companies in EC3A | ||
Previous Names | ||
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Company Number | 07138488 | |
---|---|---|
Company ID Number | 07138488 | |
Date formed | 2010-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 12:20:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRADITION MANAGEMENT SERVICES, L.C. | % CONRAD & SCHERER FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1997-06-03 | |
TRADITION MANAGEMENT SERVICES, INC. | C\O CONRAD & SCHERER FT LAUDERDALE FL 33302 | Inactive | Company formed on the 1996-08-21 |
Officer | Role | Date Appointed |
---|---|---|
PETER FRANCIS WINFIELD WESTON |
||
MICHAEL JON ANDERSON |
||
MICHAEL SAUL LEIBOWITZ |
||
DANIEL CRAIG MARCUS |
||
STEPHEN ALAN UMPELBY |
||
WILLIAM PIERRE FRANCOIS NORBERT WOSTYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW JACK |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFS DERIVATIVES LIMITED | Director | 2014-07-24 | CURRENT | 2000-08-14 | Active | |
TRAD-X (UK) LIMITED | Director | 2014-07-24 | CURRENT | 2011-07-20 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2014-07-24 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2014-07-24 | CURRENT | 1968-08-22 | Active | |
PENAM PROPERTIES LTD. | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
TRAD-X (UK) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
TRADITION (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1968-08-22 | Active | |
TFS DERIVATIVES LIMITED | Director | 2005-12-05 | CURRENT | 2000-08-14 | Active | |
TFS-ICAP LIMITED | Director | 2005-12-05 | CURRENT | 2000-06-28 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2000-03-01 | CURRENT | 1972-03-14 | Active | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
TFS DERIVATIVES LIMITED | Director | 2013-04-15 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2013-04-15 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2013-04-15 | CURRENT | 1968-08-22 | Active | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
TRAD-X (UK) LIMITED | Director | 2012-11-27 | CURRENT | 2011-07-20 | Active | |
ELIXIUM HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TRAD-X HOLDINGS UK LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
AUTOMATED CONFIRMATION SERVICE LIMITED | Director | 2013-07-19 | CURRENT | 1985-04-25 | Liquidation | |
PARFX (UK) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
TFS-ICAP LIMITED | Director | 2012-04-17 | CURRENT | 2000-06-28 | Active | |
TRAD-X (UK) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
TFS DERIVATIVES LIMITED | Director | 2010-08-24 | CURRENT | 2000-08-14 | Active | |
TRADITION FINANCIAL SERVICES LTD. | Director | 2010-08-24 | CURRENT | 1972-03-14 | Active | |
TRADITION (UK) LIMITED | Director | 2010-08-24 | CURRENT | 1968-08-22 | Active | |
TFS-ICAP CURRENCY OPTIONS LIMITED | Director | 2010-08-02 | CURRENT | 1999-12-10 | Active | |
TFS-ICAP HOLDINGS LIMITED | Director | 2010-08-02 | CURRENT | 2001-12-11 | Active | |
STREAMINGEDGE.COM, INC. | Director | 2014-03-06 | CURRENT | 2013-12-01 | Active | |
TFS DERIVATIVES LIMITED | Director | 2008-08-13 | CURRENT | 2000-08-14 | Active | |
TRADITION LONDON CLEARING LIMITED | Director | 2007-12-18 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Gwilym Alexander Graham Lewis as company secretary on 2024-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | ||
Director's details changed for Mr Francois Brisbois on 2020-02-25 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TRISTAN DE SAINT OUEN | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BIENSTOCK | ||
DIRECTOR APPOINTED MR THIERRY JEAN PHILIPPE SCIARD | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN DRENNAN WINK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUL LEIBOWITZ | ||
APPOINTMENT TERMINATED, DIRECTOR STEVAN VJESTICA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Termination of appointment of Martin Lau on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
RP04AP01 | Second filing of director appointment of Mr Javid Soli Canteenwala | |
AP01 | DIRECTOR APPOINTED MR JAVID SOLI CANTEENWALA | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART RUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG MARCUS | |
AP03 | Appointment of Mr Martin Lau as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Peter Francis Winfield Weston on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK | |
AP01 | DIRECTOR APPOINTED MR STEVAN VJESTICA | |
AP01 | DIRECTOR APPOINTED MR MARTIN ABBOTT | |
PSC05 | Change of details for Tradition Uk Holdings Ltd as a person with significant control on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Tradition Uk Holdings Ltd as a person with significant control on 2019-12-31 | |
PSC07 | CESSATION OF COMPAGNIE FINANCIAL TRADITION SA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN UMPELBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr William Pierre Francois Norbert Wostyn on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Saul Leibowitz on 2013-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Saul Leibowitz on 2013-01-16 | |
CH01 | Director's details changed for Mr Michael Saul Leibowitz on 2012-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK | |
AR01 | 27/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MICHAEL SAUL LEIBOWITZ | |
AP03 | SECRETARY APPOINTED PETER FRANCIS WINFIELD WESTON | |
AP01 | DIRECTOR APPOINTED WILLIAM PIERRE FRANCOIS NORBERT WOSTYN | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW JACK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
REGISTERED OFFICE CHANGED ON 09/04/10 FROM , Milton Gate 60 Chiswell Street, London, EC1Y 4AG | ||
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGHOCO 4011 LIMITED CERTIFICATE ISSUED ON 24/03/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRADITION MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |