• UK
  • TRADITION MANAGEMENT SERVICES LIMITED - Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

Company Information

Company registration number
07138488
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaufort House
15 St Botolph Street
London
EC3A 7QX
Beaufort House, 15 St Botolph Street, London, EC3A 7QX UK

Management

Managing Directors
ANDERSON, Michael Jon
LEIBOWITZ, Michael Saul
WOSTYN, William Pierre Francois Norbert
ABBOTT, Martin
BIENSTOCK, Catherine
BRISBOIS, Francois
DE SAINT OUEN, Tristan
VJESTICA, Stevan
BAILLET, Christian Marcel Michel
CANTEENWALA, Javid Soli
WINK, Angus John Drennan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-01-27
Age Of Company
2010-01-27 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Tradition Uk Holdings Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AGHOCO 4011 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

TRADITION MANAGEMENT SERVICES LIMITED Company Description

TRADITION MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07138488. Its current trading status is "live". It was registered 2010-01-27. It was previously called AGHOCO 4011 LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Beaufort House .
More information

Get TRADITION MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tradition Management Services Limited - Beaufort House, 15 St Botolph Street, London, EC3A 7QX, United Kingdom

2010-01-27 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-24) - AA

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  • termination-secretary-company-with-name-termination-date (2023-02-14) - TM02

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • second-filing-of-director-appointment-with-name (2022-04-07) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-03) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-03) - PSC02

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  • accounts-with-accounts-type-full (2020-01-22) - AA

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-03-31) - AP03

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • confirmation-statement-with-no-updates (2019-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • change-person-director-company-with-change-date (2018-07-09) - CH01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-full (2017-08-21) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-full (2016-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • change-person-director-company-with-change-date (2012-10-16) - CH01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • incorporation-company (2010-01-27) - NEWINC

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  • certificate-change-of-name-company (2010-03-24) - CERTNM

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  • change-account-reference-date-company-current-shortened (2010-04-09) - AA01

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01

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  • appoint-person-secretary-company-with-name (2010-04-12) - AP03

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  • capital-allotment-shares (2010-04-23) - SH01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • termination-secretary-company-with-name (2010-04-09) - TM02

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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