* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Trafalgar Capital Management Limited (No: 04128162)

Address: 33 EASTCHEAP, LONDON, EC3M 1DT, ENGLAND

Status: Active

Incorporated: 20-Dec-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Dec-2024

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: CHRISTOPHER JAMES AARONS ( DOB: Apr-1967   From: Sep-2001  )

Current Director: CHRISTOPHER JAMES AARONS ( DOB: Apr-1967   From: Sep-2001  )

Current Director: GRAEME WALTER PHILIP AARONS ( DOB: Mar-1940   From: Oct-2002  )

Current Director: GRAEME WALTER PHILIP AARONS ( DOB: Mar-1940   From: Oct-2002  )

Current Director: RICHARD CONRAD SZWAGRZAK ( DOB: Sep-1959   From: Feb-2003  )

Current Secretary: RICHARD CONRAD SZWAGRZAK ( DOB: Sep-1959   From: Aug-2002  )

Resigned Director: NIGEL COBBY ( DOB: Dec-1948   From: Jun-2010   To: Jun-2015  )

Resigned Director: SIMON JAMES COLSON (   From: Nov-2001   To: Sep-2002  )

Resigned Director: NICHOLAS PETER CREMIN ( DOB: Jul-1958   From: Feb-2001   To: Mar-2006  )

Resigned Director: ADRIAN CONRAD HOLMES ( DOB: Jan-1962   From: Oct-2007   To: Jun-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2000   To: Feb-2001  )

Resigned Director: SUNJIV KUMAR MAINIE (   From: Oct-2002   To: Jan-2003  )

Resigned Director: PETER JOSEPH JOHN MULLEN ( DOB: Feb-1955   From: Feb-2001   To: Nov-2010  )

Resigned Director: IAIN ROY SCOTT PATERSON ( DOB: Oct-1956   From: Oct-2001   To: Aug-2002  )

Resigned Director: THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE ( DOB: Feb-1960   From: Jun-2001   To: Feb-2010  )

Resigned Secretary: IAIN ROY SCOTT PATERSON ( DOB: Oct-1956   From: Feb-2001   To: Aug-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2000   To: Feb-2001  )

Persons of Significant Control:

Mr Christopher James Aarons, 33 Eastcheap, London, EC3M 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-23)

Mr Graeme Walter Philip Aarons, Avenue Premier Mars 12 Neuchatel, 2000, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-23)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.