TEKS TRADE LTD

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

This company is commonly known as Teks Trade Ltd. The company was founded 23 years ago and was given the registration number 04255043. The firm's registered office is in LONDON. You can find them at 2nd Floor 37-38 Long Acre, Covent Garden, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TEKS TRADE LTD
Company Number	:	04255043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom, WC2E 9JT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 37-38 Long Acre, London, United Kingdom, WC2E 9JT	Director	24 September 2020	Active
Office 416, 1 Liverpool Street, London, EC2M 7QD	Corporate Secretary	18 March 2005	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	19 July 2001	Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE	Corporate Secretary	19 July 2001	Active
Unit 329 Business Design Centre, 52 Upper Street, London, N1 0QH	Corporate Secretary	26 June 2002	Active
2nd Floor, 37-38 Long Acre, Covent Garden, London, United Kingdom, WC2E 9JT	Director	12 February 2019	Active
PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates,	Director	09 August 2005	Active
Vasaros 3-41, 5700 Palanga, Lithuania,	Director	19 July 2001	Active
2nd Floor, 37-38 Long Acre, Covent Garden, London, United Kingdom, WC2E 9JT	Director	04 March 2016	Active
Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH	Director	01 June 2015	Active
120 East Road, London, N1 6AA	Nominee Director	19 July 2001	Active
Suite 101, Business Design Centre, 52 Upper Street, London, N1 0QH	Director	04 March 2016	Active
Flat No 5140, Golden Sands No 5 PO BOX 9168, Mankhol Dubai, Uae, IRISH	Director	01 September 2004	Active
Suite 101, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH	Director	31 May 2011	Active
Finsgate, 5/7 Cranwood Street, London, United Kingdom, EC1V 9EE	Director	01 October 2010	Active

People with Significant Control

Mr Francesco Mastrominico
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Linen Hall 162-168 Regent Street,, Room 252-254, London, United Kingdom, W1B 5TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TEKS TRADE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement