TRADE WINDS ST HELENA ISLAND LIMITED

Profile TRADE WINDS ST HELENA ISLAND LIMITED

Actual on 01.04.2021
Company name
TRADE WINDS ST HELENA ISLAND LIMITED
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Company number
04170521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2 THE CLOCK HOUSE 192 HIGH ROAD, BYFLEET, SURREY, ENGLAND, WEST BYFLEET, KT14 7BT
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PSC and Officers TRADE WINDS ST HELENA ISLAND LIMITED

Officers

(as of 19.09.2020)

ALLPORT, Peter Robert
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: Level Two Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
O'SULLIVAN, Paul Robert
Status: Active
Appointed on: Tuesday, 30 October 2018
Correspondence address: 26 Willingdon Road, London, England, N22 6SB
Nationality: South African
Date of birth: August 1955
Role: Director
Occupation: Businessman
Country of residence: South Africa
PARSONS, John Christopher David
Status: Active
Appointed on: Monday, 10 September 2001
Correspondence address: 2 Goodacre Close, Weybridge, England, Surrey, KT13 0DX
Role: Secretary
SANDERSON, Charles Ian James
Status: Active
Appointed on: Tuesday, 28 May 2013
Correspondence address: Level Two Springfield House, 23 Oatlands Drive, Weybridge, England, Surrey, KT13 9LZ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 10 September 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 10 September 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HENRY, David Louis
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 05 May 2005
Correspondence address: Hyren House, Cawston Road, Reepham, Norfolk, NR10 4LT
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: None
Country of residence: England
PARSONS, John Christopher David
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Thursday, 05 May 2005
Correspondence address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TERRY, John Laurence
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 05 May 2005
Correspondence address: 5 Wagg Street, Congleton, Cheshire, CW12 4BA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Marketing Consultant
JONES, Robert John
Status: Not active
Appointed on: Monday, 10 September 2001
Resigned on: Thursday, 23 February 2006
Correspondence address: Maytree Cottage, Holtwood Road, Oxshott, Surrey, KT22 0QL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
Country of residence: England
THOMSON, Alastair Baird
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Tuesday, 28 May 2013
Correspondence address: 30 Grand Rue, 17160 Ballans, France, Charente-Maritime
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: France
ALLPORT, Peter Robert
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Tuesday, 30 October 2018
Correspondence address: The Little Manor House, Witheridge Hill, Highmoor, Oxfordshire, RG9 5PE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
KERSHAW, Peter John Coombs
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Tuesday, 30 October 2018
Correspondence address: 7 Curzon Street, London, England, W1J 5HG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: Barbados
THOMPSON, Nigel Cooper, Sir
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Tuesday, 30 October 2018
Correspondence address: Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Rupert Peter James
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Tuesday, 31 May 2011
Correspondence address: Lowfields, Upper Astrop, Kings Sutton, Oxfordshire, OX17 3QN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Mentor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Saint Helena Resorts Limited
Status: Active
Notified on: Tuesday, 30 October 2018
Correspondence address: 26 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Charles Ian James Sanderson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level Two Weybridge, Surrey
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Peter John Coombs Kershaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level Two Weybridge, Surrey
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Barbados
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Robert Allport
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level Two Weybridge, Surrey
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Sir Nigel Cooper Thompson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level Two Weybridge, Surrey
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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