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INTERMESA TRADING (UK) LIMITED

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

This company is commonly known as Intermesa Trading (uk) Limited. The company was founded 24 years ago and was given the registration number 03895582. The firm's registered office is in LONDON. You can find them at 5th Floor, 1 Knightsbridge Green, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERMESA TRADING (UK) LIMITED
Company Number:03895582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av Sernambetibe 3300 Bl2, Apt 2201 Barra Da Tijuca, Rio De Janeiro 22630-01 Brazil, FOREIGN

Secretary16 December 1999Active
Av Sernambetibe 3300 Bl2, Apt 2201 Barra Da Tijuca, Rio De Janeiro 22630-01 Brazil, FOREIGN

Director16 December 1999Active
Rua Miguel Couto 105/17 Andar, Rio De Janeiro 20070-030, Brazil,

Director16 December 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary16 December 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director16 December 1999Active

People with Significant Control

Mr Eduardo Duarte Prado
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:Brazilian
Country of residence:England
Address:5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE
Nature of control:
  • Significant influence or control
Mr Jose Carlos Pereira Lima
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:Portuguese
Country of residence:England
Address:5th Floor, 1 Knightsbridge Green, London, England, SW1X 7NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type dormant.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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