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PASSAGE TRADING SERVICES LIMITED

PASSAGE TRADING SERVICES LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Event catering activities. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. PASSAGE TRADING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09874011
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST VINCENT'S CENTRE
Address Line 2CARLISLE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1P 1NL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From incorporation onwards:
PASSAGE TRADING SERVICES LIMITED

Directors

(The company's officers)
MS ANGELA BECKER
(~35 year old Australian national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 07/12/2021
MR MICHAEL GERARD BROOM
(~66 year old New Zealander national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 20/06/2023
MS RUTH ANNE CASEY
(~57 year old British national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2021
MR MATTHEW DAVID COOK
(~46 year old British national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF PARTNERSHIPS
  • Usually resident in ENGLAND
Appointed on 18/05/2022
MR NICHOLAS DE MESTRE
(~46 year old British national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF INVESTMENT - LONDON PORTFOLIO AT
  • Usually resident in ENGLAND
Appointed on 08/03/2018
MR ANDREW STEPHEN GIFFORD
(~65 year old British national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/07/2020
DR RICHARD CHRISTOPHER WILSON
(~56 year old British national)
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Director
  • Gives occupation as CEO OF TIGA
  • Usually resident in ENGLAND
Appointed on 18/05/2022
MRS JANE FRANCES SANDEMAN
ST VINCENT'S CENTRE CARLISLE PLACE, LONDON, SW1P 1NL, ENGLAND
  • Current Secretary
Appointed on 11/06/2019

Connections

(Shared officers)
  • MR MICHAEL GERARD BROOM
  • MR MICHAEL GERARD BROOM
  • MRS RUTH ANNE CASEY
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED
  • MR MICHAEL GERARD BROOM
  • MR MICHAEL GERARD BROOM
  • MR MICHAEL GERARD BROOM
  • MR MICHAEL GERARD BROOM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PASSAGE TRADING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 1NL.

Map of PASSAGE TRADING SERVICES LIMITED at local scale
Map of PASSAGE TRADING SERVICES LIMITED at local scale
Map of PASSAGE TRADING SERVICES LIMITED at district scale
Map of PASSAGE TRADING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 1NL

Other companies with registered offices in SW1P 1NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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