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Overview

Summary

Contact details

Officers20

Finance3

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TRADE WINDS ST HELENA ISLAND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Mar 2001 (23 years ago)

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Summary

NameTRADE WINDS ST HELENA ISLAND LIMITED
Historical names
  • ST HELENA LEISURE CORPORATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04170521
Incorporation Date01 Mar 2001 (23 years ago) / 375 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 47 TOPSFIELD PARADE, TOTTENHAM LANE, N8 8PT

Officers

individual

IndividualUnited Kingdom

Sir Nigel Cooper Thompson

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles Ian James Sanderson

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allport, Peter Robert

Director


Appointed on30 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'sullivan, Paul Robert

Director


Appointed on30 Oct 2018

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Parsons, John Christopher David

Secretary


Appointed on10 Sep 2001

Resigned on27 May 2021

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on01 Mar 2001

Resigned on10 Sep 2001

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Financial reports

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Events

Old value

22 Feb 2019

Name changeST HELENA LEISURE CORPORATION LIMITED

10 Jan 2002

Name changeCHOOSESTATUS LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Change registered office address company with date old address new addressAD01View
08 Mar 2022Confirmation statement with no updatesCS01View
18 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Related companies by officers

Frequently asked questions

Where is TRADE WINDS ST HELENA ISLAND LIMITED's headquarters?

TRADE WINDS ST HELENA ISLAND LIMITED's headquarters is located at ENGLAND, LONDON, 47 TOPSFIELD PARADE, TOTTENHAM LANE, N8 8PT

What is TRADE WINDS ST HELENA ISLAND LIMITED's industry?

TRADE WINDS ST HELENA ISLAND LIMITED is in the industry of Buying and selling of own real estate

What year was TRADE WINDS ST HELENA ISLAND LIMITED started?

TRADE WINDS ST HELENA ISLAND LIMITED was started in 2001

Sources: Companies House