TRADING ONE LIMITED

active Company number 03791947

Private Limited by Shares · Incorporated on 18th Jun 1999 · Closed on 20th Nov 2018

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SIC code: 46390
Registered office: London, W6 7AP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TRADING ONE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

2 Directors View directors

215 Companies at address View all 257 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Property intelligence

Latest sale price in W6 7AP £159,477,751 as of 5th Jan 2018 View postcode page

Average price (all time) £159,477,751

Average price (since 2016) £159,477,751

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ANASTASIA SECRETARIAT SERVICES LTD	Corporate secretary	19th Nov 2018		Not recorded	View profile
Silvia Gattuso	Director	1st Sep 2018		Italian	View profile

No individual or entity with significant control

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Jun 1999
Company type: Private Limited by Shares
SIC code: 46390
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Jun 1999 Company incorporated
18th Jun 1999 Ian Saunders appointed as Director
18th Jun 1999 Ian Saunders resigned as Director
18th Jun 1999 Justine Parsons appointed as Secretary
18th Jun 1999 Justine Parsons resigned as Secretary
18th Jun 1999 John Toogood appointed as Director
18th Jun 1999 Hector Ramos appointed as Director
18th Jun 1999 Hector Ramos appointed as Secretary
2nd Jan 2002 John Toogood resigned as Director
2nd Jan 2002 Martin Stein appointed as Director
26th Feb 2007 Hector Ramos resigned as Director
26th Feb 2007 Hector Ramos resigned as Secretary
26th Feb 2007 Martin Stein resigned as Director
26th Feb 2007 REGENT CORPORATE SECRETARIES LTD appointed as Corporate secretary
26th Feb 2007 Margaret Seville appointed as Director
1st Sep 2018 Silvia Gattuso appointed as Director
1st Sep 2018 Margaret Seville resigned as Director
19th Nov 2018 ANASTASIA SECRETARIAT SERVICES LTD appointed as Corporate secretary
19th Nov 2018 REGENT CORPORATE SECRETARIES LTD resigned as Corporate secretary
19th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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