This company is commonly known as Trade Inv. Company Ltd.. The company was founded 13 years ago and was given the registration number 07383079. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRADE INV. COMPANY LTD. |
|---|---|---|
| Company Number | : | 07383079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Northfields Prospect, London, SW18 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Helena Road, London, United Kingdom, NW10 1HY | Director | 07 December 2010 | Active |
| 23, Helena Road, London, NW10 1HY | Director | 21 September 2010 | Active |
| 15, Northfields Prospect, London, SW18 1PE | Director | 01 June 2014 | Active |
| 23, Helena Road, London, United Kingdom, NW10 1HY | Director | 15 September 2021 | Active |
| Mr. Ernestino Franz | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 23, Helena Road, London, United Kingdom, NW10 1HY |
| Nature of control | : |
|
| Mr. Roberto Paoncelli | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 23, Helena Road, London, United Kingdom, NW10 1HY |
| Nature of control | : |
|
| Mr. Ernestino Franz | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Italian |
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
| Nature of control | : |
|
| Mr. Alessandro Ottogalli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Italian |
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
| Nature of control | : |
|
| Ms Alessandra Polato | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Italian |
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Change of name | Certificate change of name company. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
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