ALTA TRADING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alta Trading Uk Limited. The company was founded 36 years ago and was given the registration number 02275739. The firm's registered office is in LONDON. You can find them at 6th Floor, Heron House,, 15 Adam Street, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	ALTA TRADING UK LIMITED
Company Number	:	02275739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address	:	6th Floor, Heron House,, 15 Adam Street, London, England, WC2N 6AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ	Corporate Nominee Secretary	16 March 2006	Active
4th Floor, 10 Eastcheap, London, England, EC3M 1AJ	Director	12 April 2023	Active
4th Floor, 10 Eastcheap, London, England, EC3M 1AJ	Director	22 April 2021	Active
Lorien, Lewes Road Scaynes Hill, Haywards Heath, RH17 7NA	Secretary	10 May 1996	Active
3 The Brookdales, Bridge Lane, London, NW11 9JU	Secretary	-	Active
48 Great Brownings, College Road, London, SE21 7HP	Secretary	17 August 1998	Active
48 Great Brownings, College Road, London, SE21 7HP	Secretary	01 March 1995	Active
3 Buxton Drive, New Malden, KT3 3UX	Secretary	01 September 2004	Active
3 Buxton Drive, New Malden, KT3 3UX	Secretary	29 May 2001	Active
6th Floor 100, Brompton Road, London, SW3 1ER	Director	05 September 2017	Active
5-18-3 Inogashira, Mitaka-Shi, Tokyo,	Director	16 March 1998	Active
1-2-1-608 Tokagi, Ichikawa Shi, Japan, 272	Director	16 January 1995	Active
3-7-406 Nishifuna, Funabashi-Shi, Japan,	Director	-	Active
6th Floor, Heron House,, 15 Adam Street, London, England, WC2N 6AH	Director	22 April 2021	Active
6th Floor, Heron House,, 15 Adam Street, London, England, WC2N 6AH	Director	05 September 2017	Active
6th Floor 100, Brompton Road, London, SW3 1ER	Director	26 January 2016	Active
6th Floor, Heron House,, 15 Adam Street, London, England, WC2N 6AH	Director	28 May 2019	Active
6th Floor 100, Brompton Road, London, SW3 1ER	Director	24 April 2015	Active
1-47-24 Kitakarasuyama, Setagaya-Ku 157, Tokyo Japan, FOREIGN	Director	01 August 1997	Active
2-8-15 Kugayama, Suginami-Ku, Japan, 168	Director	05 January 1998	Active
Sophia Kajigaya, Shimosakunobe 482 1, Kawasaki, Japan,	Director	01 December 2001	Active
B-901 Park City Yokohama,3-1, Kawabe, Hodogaya, Japan,	Director	01 June 2003	Active
1 Pelham Crescent, London, SW7 2NP	Director	-	Active
Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Str, Ayios Athanasois Limassol, Cyprus,	Director	16 January 2015	Active
51 Ay. Epiktiou Str, Ayios Athanasios, Limassol, Cyprus,	Director	16 March 2006	Active
Northern House, The Drive, Sawbridgeworth, CM21 9EP	Director	16 March 2006	Active
4-4-10 Fuseshinmachi, Kashiwa-Shi, Japan, FOREIGN	Director	-	Active
5-21-13 Todoroki, Setagaya-Ku, Japan, FOREIGN	Director	01 April 2005	Active
3-8-10 Nishikamakura, Kamakura-Shi, Japan,	Director	01 June 2000	Active
3 Buxton Drive, New Malden, KT3 3UX	Director	-	Active
31 Cavendish House, Wellington Road, London, NW8 9SQ	Director	01 February 1998	Active
141-10 Kashiwa Village, 1083-5 Ohmuro, Japan,	Director	01 November 2003	Active
Flat 15 Boydell Court, St Johns Wood Park, London, NW8 6NJ	Director	12 November 2008	Active
7-12-16 Tokiwa, Urawa-Shi, Japan, FOREIGN	Director	-	Active
29-1-510 Kamikodanaka 3-Chome, Nakahara-Ku, Japan,	Director	21 May 2004	Active

People with Significant Control

Eirini Santhi Theocharous
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	May 1962
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	Deana Beach Apartments, Block 1, 4th Floor,, Limassol, Cyprus, CY 4103
Nature of control	:	Significant influence or control as trust

Spyros Demou Episkopou
Notified on	:	25 June 2017
Status	:	Active
Date of birth	:	January 1959
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	Deana Beach Apartments, Block 1, 4th Floor, Limassol, Cyprus, CY 4103
Nature of control	:	Significant influence or control as trust

Jean-Luc Patrick Piazza
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	Jersey
Address	:	3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Nature of control	:	Significant influence or control as trust

Timothy Nicholas Scott Warren
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	Jersey
Address	:	3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ
Nature of control	:	Significant influence or control as trust

Demetrios Hannas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	Cyprus
Address	:	Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus, CY 4103
Nature of control	:	Significant influence or control as trust

John Fredriksen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	Deana Beach Apartments, Block 1, 4th Floor, Promachon Eleftherias Street, Limassol, Cyprus, CY 4103
Nature of control	:	Significant influence or control as trust

ALTA TRADING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement