BRAZIL IRON TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BRAZIL IRON TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAZIL IRON TRADING LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07391850. The accounts status is SMALL and accounts are next due on 31/12/2023.

BRAZIL IRON TRADING LIMITED - LONDON

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

8TH FLOOR
LONDON
EC4V 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OAKMONT TRADING LIMITED (until 18/12/2019)
OAKMONT RESOURCES LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON LEONARD TOLL Jun 1947 Australian Director 2011-08-15 CURRENT
MR GUY SAXTON Jul 1965 British Director 2014-08-06 CURRENT
MR AKSEL AZRAC Jul 1971 Swiss Director 2014-02-13 CURRENT
JEREMY PHILIP GORMAN Secretary 2013-02-13 UNTIL 2015-01-26 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2015-01-26 UNTIL 2016-07-28 RESIGNED
MR JEREMY PHILIP GORMAN Secretary 2013-02-13 UNTIL 2014-01-17 RESIGNED
DAVID PHILLIP LEICESTER Secretary 2011-02-23 UNTIL 2012-06-22 RESIGNED
AARON JONATHON THOMAS Secretary 2010-09-29 UNTIL 2011-02-23 RESIGNED
ALFREDO INADA Feb 1957 Brazilian Japanese Director 2011-02-23 UNTIL 2012-04-23 RESIGNED
AARON JONATHON THOMAS Dec 1987 Australian Director 2010-09-29 UNTIL 2014-02-13 RESIGNED
SIMON PERVIS STEDMAN Sep 1964 Australian Director 2011-06-18 UNTIL 2011-11-01 RESIGNED
MR VIVIAN HOWARD SILVERMAN Jan 1952 British Director 2011-06-24 UNTIL 2011-11-01 RESIGNED
ROBERTO FERNANDO MANN Nov 1956 Brazilian & German Director 2011-02-23 UNTIL 2011-11-01 RESIGNED
MR ELIAS ANTUNES Aug 1938 Brazilian Director 2016-06-07 UNTIL 2021-11-25 RESIGNED
PROFESSOR JOHN ROSS HARPER Mar 1935 British Director 2011-03-25 UNTIL 2012-11-07 RESIGNED
MICHAEL BEHRENDT Apr 1943 German Director 2011-02-23 UNTIL 2011-11-01 RESIGNED
MR DANILO AMADIO Nov 1977 Brazilian Director 2014-08-06 UNTIL 2017-10-18 RESIGNED
MR GORDON LEONARD TOLL Jun 1947 Australian Director 2011-08-15 UNTIL 2014-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brazil Iron 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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