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WHARF TRADING INTERNATIONAL LTD

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

This company is commonly known as Wharf Trading International Ltd. The company was founded 9 years ago and was given the registration number 09829124. The firm's registered office is in LONDON. You can find them at Office 49, Billingsgate Fish Market, Trafalgar Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:WHARF TRADING INTERNATIONAL LTD
Company Number:09829124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Office 49, Billingsgate Fish Market, Trafalgar Way, London, England, E14 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 49, Billingsgate Market, Trafalgar Way., London, England, E14 5ST

Director09 February 2018Active
Office 49, Billingsgate Market, Trafalgar Way., London, England, E14 5ST

Director16 October 2015Active
46, Avenue Pierre Semard, La Varenne Saint-Hilaire, France, 94210

Secretary16 October 2015Active
Office 49, Billingsgate Market, Trafalgar Way., London, United Kingdom, E14 5ST

Secretary15 January 2018Active
506a Roman Road, Roman Road, London, England, E3 5LU

Secretary09 February 2018Active
Office 49, Billingsgate Market, Trafalgar Way., London, England, E14 5ST

Director09 February 2018Active

People with Significant Control

Mr Juan Martin Duenas Yerovi
Notified on:30 June 2016
Status:Active
Date of birth:July 1993
Nationality:Ecuadorean
Country of residence:United Kingdom
Address:Office 49, Billingsgate Market, Trafalgar Way., London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo Lemy Pierre Rodrigues
Notified on:30 June 2016
Status:Active
Date of birth:February 1996
Nationality:French
Country of residence:United Kingdom
Address:Office 49, Billingsgate Market, Trafalgar Way., London, United Kingdom, E14 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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