BRITRADE LIMITED - CAVENDISH SQUARE


Company Profile Company Filings

Overview

BRITRADE LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Active.
BRITRADE LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498335. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITRADE LIMITED - CAVENDISH SQUARE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, NORTH SIDE
CAVENDISH SQUARE
LONDON
W1G 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAGGAN SECRETARIES LIMITED Corporate Secretary 2008-02-08 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2019-01-21 CURRENT
FILIPPO TENDERINI Mar 1968 Italian Director 2009-03-15 UNTIL 2010-02-01 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2011-11-01 UNTIL 2018-07-25 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2008-02-08 UNTIL 2009-03-15 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-21 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2011-11-01 UNTIL 2017-05-01 RESIGNED
MR RICHARD JOHN HOGAN Dec 1942 British Director 2010-02-01 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laggan & Associates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITRADE LIMITED 2023-02-21 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2022-04-19 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2021-04-13 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2021-02-16 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2019-09-25 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2018-09-13 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2017-07-18 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2016-08-12 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - BRITRADE LIMITED 2015-03-31 31-12-2014 £1 Cash £1 equity

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