TROCADERO LONDON LIMITED

Overview

Company Name	TROCADERO LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924197
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1994
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TROCADERO LONDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TROCADERO LONDON LIMITED located?

Registered Office Address	C/O Novus Leisure Limited Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of TROCADERO LONDON LIMITED?

Previous Company Names
Company Name	From	Until
TROCADERO PROPERTIES NO. 1 LIMITED	Oct 13, 1995	Oct 13, 1995
BURFORD TROCADERO LIMITED	Aug 25, 1994	Aug 25, 1994
OCEANDEW LIMITED	Apr 29, 1994	Apr 29, 1994

What are the latest accounts for TROCADERO LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TROCADERO LONDON LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2017

Application to strike the company off the register

3 pages

DS01

May 16, 2017

Confirmation statement made on Apr 29, 2017 with updates

5 pages

CS01

Nov 30, 2016

Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

1 pages

TM02

Nov 15, 2016

Termination of appointment of Gregor Grant as a director on Sep 30, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 24, 2016

Annual return made up to Apr 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 1	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jun 01, 2015

Annual return made up to Apr 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 1	SH01

Nov 21, 2014

Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014

2 pages

AP01

Nov 21, 2014

Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014

1 pages

TM01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

May 28, 2014

Annual return made up to Apr 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jul 04, 2013

Appointment of Mr Gregor Grant as a secretary

1 pages

AP03

Jul 04, 2013

Termination of appointment of Linda Bulloch as a secretary

1 pages

TM02

Jul 01, 2013

Appointment of Mr Timothy Edward Cullum as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Stephen Richards as a director

1 pages

TM01

May 02, 2013

Annual return made up to Apr 29, 2013 with full list of shareholders

4 pages

AR01

Annotations
Date	Annotation
Jan 06, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006

Apr 18, 2013

Appointment of Mr Gregor Grant as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Andrew Campbell as a director

1 pages

TM01

Oct 10, 2012

Appointment of Ms Linda Bulloch as a secretary

1 pages

AP03

Oct 10, 2012

Termination of appointment of Andrew Kendall as a secretary

1 pages

TM02

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

10 pages

View All Filings

Who are the officers of TROCADERO LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Toby Coultas Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 30, 2014		Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1970-5	192861090001
BULLOCH, Linda Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 01, 2012	Jul 04, 2013	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				172735060001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Sep 20, 1994	May 08, 1997	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jul 04, 2013	Sep 30, 2016	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				179570000001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
KENDALL, Andrew Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 04, 2011	Oct 01, 2012	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				160701720001
LEE, Richard John 8 Eliot Hill SE13 7EB London	May 31, 1994	Sep 20, 1994	Secretary	8 Eliot Hill SE13 7EB London		British		79012830001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 07, 2010	Jun 03, 2011	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				150304660001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 29, 1994	May 31, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BOYES, Mark Flat 14 Elisa Court 3 Chitty Street W1P 1LQ London	May 08, 1997	Sep 30, 1997	Director	Flat 14 Elisa Court 3 Chitty Street W1P 1LQ London		British	1965-6	67343800001
CAMPBELL, Andrew Maxwell 26-27 Oxendon Street SW1Y 4EL London Clareville House Uk	May 19, 2010	Apr 18, 2013	Director	26-27 Oxendon Street SW1Y 4EL London Clareville House Uk	United Kingdom	British	1963-12	79519110001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Apr 29, 1994	May 31, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	May 17, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Apr 18, 2005	Oct 18, 2005	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
CULLUM, Timothy Edward Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 28, 2013	Oct 10, 2014	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	Uk	1969-3	179429160001
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Feb 13, 1997	Aug 31, 1998	Director	83 Earlsfield Road Wandsworth SW18 3DA London		British	1958-2	43756830001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Sep 20, 1994	Sep 30, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 18, 2013	Sep 30, 2016	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	British	1966-11	177579630001
HEIS, Richard 23 Fernside Road SW12 London	May 31, 1994	Sep 20, 1994	Director	23 Fernside Road SW12 London		British	1962-5	39237210001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
LEE, Richard John 8 Eliot Hill SE13 7EB London	May 31, 1994	Sep 20, 1994	Director	8 Eliot Hill SE13 7EB London		British	1961-5	79012830001
LESLAU, Nicholas 20 Thayer Street W1M 6DD London	Sep 20, 1994	Sep 08, 1998	Director	20 Thayer Street W1M 6DD London		British	1959-8	6815470004
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Apr 29, 1994	May 31, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	187618040002
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Sep 30, 1997	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
WRAY, Nigel William 20 Thayer Street W1M 6DD London	Jun 26, 1996	Sep 08, 1998	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002
WRAY, Nigel William 20 Thayer Street W1M 6DD London	Jan 17, 1995	Nov 23, 1995	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TROCADERO LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trocadero Holdings Limited

Apr 06, 2016

26-27 Oxendon Street

SW1Y 4EL London

Third Floor Clareville House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TROCADERO LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 1998 Delivered On Jul 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1998Registration of a charge (395) Aug 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All the liabilities of any one or more of trocadero properties no 1 limited trocadero properties no 2 limited and london pavilion limited to the chargees pursuant to the terms of a facility letter dated 13/10/95 (as defined) and this debenture
	Short particulars The property k/a trocadero centre 13 coventry street london t/no NGL83767. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Societe Generale as Agent and Trustee for the Banks (As Defined)
	Transactions Dec 01, 1995Registration of a charge (395) Jul 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All liabilities of any one or more of trocadero properties no 1 limited trocadero properties no 2 limited and london pavilion limited to the chargees pursuant to the terms of a facility letter dated 13/10/95 (as defined) and this debenture
	Short particulars The property k/a the trocadero centre 13 coventry street london t/no ngl 83767. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Societe Generale as Agent and Trustee for the Banks (As Defined)
	Transactions Dec 01, 1995Registration of a charge (395) Jul 10, 1998Statement of satisfaction of a charge in full or part (403a)
Second supplemental trust deed	Created On Oct 14, 1994 Delivered On Oct 31, 1994	Satisfied	Amount secured With a trust deed dated 20TH september 1994 the principal of and interest on £145,999,570 9 5/8 per cent. First mortgage debenture stock 2019 of burford group PLC and all other monies payable or to become payable under or pursuant to or secured or intended to be secured by these presents (as defined in the form 397)
	Short particulars Various properties as specified on form 397. see the mortgage charge document for full details.
	Persons Entitled L.D.C. Trustees Limited
	Transactions Oct 31, 1994Registration of a charge (395) Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)
First supplemental trust deed	Created On Sep 20, 1994 Delivered On Sep 30, 1994	Satisfied	Amount secured The principal of and interest on the £100,000,000 9 5/8 % first mortgage debenture stock 2019 of burford group PLC and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (as defined in the form 395)
	Short particulars Various properties as specified in form 395 ref M70. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled L.D.C.Trustees Limited
	Transactions Sep 30, 1994Registration of a charge (395) Oct 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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