This company is commonly known as Traiana Limited. The company was founded 20 years ago and was given the registration number 04839268. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | TRAIANA LIMITED |
|---|---|---|
| Company Number | : | 04839268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 21 October 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 01 September 2021 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 01 September 2021 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 26 December 2007 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 08 July 2021 | Active |
| 1900 Broadway No 7, San Francisco, Usa, FOREIGN | Secretary | 28 March 2004 | Active |
| 2234 Vallejo Street, San Francisco, Usa, FOREIGN | Secretary | 10 September 2005 | Active |
| 1700 South Amphlett Bld, Suite 150, Sante Mateo, Usa, CA 94402 | Secretary | 21 July 2003 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 14 January 2020 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 08 July 2021 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 21 July 2003 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 26 December 2007 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 28 February 2013 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 21 October 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 01 May 2015 | Active |
| 1900 Broadway No 7, San Francisco, Usa, FOREIGN | Director | 28 March 2004 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 21 October 2019 | Active |
| 2234 Vallejo Street, San Francisco, Usa, FOREIGN | Director | 10 September 2005 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 21 July 2003 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 01 May 2015 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 21 October 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 21 October 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 04 January 2016 | Active |
| 2, Broadgate, London, EC2M 7UR | Director | 26 December 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 21 July 2003 | Active |
| Traiana Holdings Ltd | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor London Fruit & Wool Exchange, Duval Square, London, England, E1 6PW |
| Nature of control | : |
|
| Cme London Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 New Change, London, United Kingdom, EC4M 9AF |
| Nature of control | : |
|
| Nex Group Holdings Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Broadgate, London, England, EC2M 7UR |
| Nature of control | : |
|
| Nex International Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Broadgate, London, England, EC2M 7UR |
| Nature of control | : |
|
| Nex Group Limited | ||
| Notified on | : | 02 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Broadgate, London, England, EC2M 7UR |
| Nature of control | : |
|
| Nex Optimisation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Broadgate, London, England, EC2M 7UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-19 | Officers | Appoint person secretary company with name date. | Download |
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