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TRADE AND TRANSPORT (U.K.) LIMITED

Company summary

Company number: 01760297
Status: ACTIVE
Incorporated / age: 11 October 198342 years
Registered office: 5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Nature of business
Other transportation support activities
Previous company names
MAVRAGROVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRIARCHEAS, Charalampos ACTIVE	Director	29 Mar 2019		Greece	June 1973	5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England
WOOD, Philip John, Captain RESIGNED	Secretary		31 Mar 2019			16, Old Bond Street, London, W1S 4PS
COLLYER BRISTOW SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 2020	11 Jun 2025			St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
LEADENHALL SECRETARIES LIMITED RESIGNED	Secretary	02 Apr 2019	03 Apr 2020			Ibex House, 1st Floor, 42-47 Minories, London, EC3N 1HA, England
BALDWIN, Richard Wilmot RESIGNED	Director		31 Mar 2019		September 1936	16, Old Bond Street, London, W1S 4PS
LOBANOV-ROSTOVSKY, Paul, Prince RESIGNED	Director		22 Feb 1994		October 1956	63 Regency Gardens, Walton On Thames, Surrey, KT12 2BE
WOOD, Philip John, Captain RESIGNED	Director		31 Mar 2019	United Kingdom	November 1944	16, Old Bond Street, London, W1S 4PS

PATRIARCHEAS, Charalampos ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: Greece
Date of birth: June 1973
Address: 5th Floor, Ldn:W, 3 Noble Street, London, EC2V 7EE, England

WOOD, Philip John, Captain RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2019
Address: 16, Old Bond Street, London, W1S 4PS

COLLYER BRISTOW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2020
Resigned on: 11 Jun 2025
Address: St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England

LEADENHALL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2019
Resigned on: 03 Apr 2020
Address: Ibex House, 1st Floor, 42-47 Minories, London, EC3N 1HA, England

BALDWIN, Richard Wilmot RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Date of birth: September 1936
Address: 16, Old Bond Street, London, W1S 4PS

LOBANOV-ROSTOVSKY, Paul, Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: October 1956
Address: 63 Regency Gardens, Walton On Thames, Surrey, KT12 2BE

WOOD, Philip John, Captain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 16, Old Bond Street, London, W1S 4PS