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 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
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 |
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 |