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TRADES & INVESTMENTS LIMITED

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

This company is commonly known as Trades & Investments Limited. The company was founded 4 years ago and was given the registration number 12564738. The firm's registered office is in LONDON. You can find them at 44 Faulkner House, Tierney Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADES & INVESTMENTS LIMITED
Company Number:12564738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:44 Faulkner House, Tierney Lane, London, England, W6 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, Piccadilly, London, England, W1J 0LF

Director01 March 2023Active
29-31, Piccadilly, London, England, W1J 0LF

Director20 April 2020Active

People with Significant Control

Mr Mohammad Borjak
Notified on:01 March 2023
Status:Active
Date of birth:February 1970
Nationality:Dutch
Country of residence:England
Address:29-31, Piccadilly, London, England, W1J 0LF
Nature of control:
  • Right to appoint and remove directors
Mr Mohamad Chahine
Notified on:20 April 2020
Status:Active
Date of birth:January 1976
Nationality:Swedish
Country of residence:England
Address:29-31, Piccadilly, London, England, W1J 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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