BRITRADE LIMITED
CAVENDISH SQUARE

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Company number 06498335
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Sean Lee Hogan as a director on 1 May 2017; Appointment of Jason Hughes as a director on 1 May 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of BRITRADE LIMITED are www.britrade.co.uk, and www.britrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Britrade Limited is a Private Limited Company. The company registration number is 06498335. Britrade Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Britrade Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. STAPLETON, Jane is a Director of the company. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director HUGHES, Jason has been resigned. Director TENDERINI, Filippo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 08 February 2008
Director
HUGHES, Jason
Appointed Date: 01 May 2017
55 years old
Director
STAPLETON, Jane
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Director
HOGAN, Richard John
Resigned: 01 November 2011
Appointed Date: 01 February 2010
82 years old
Director
HOGAN, Sean Lee
Resigned: 01 May 2017
Appointed Date: 01 November 2011
54 years old
Director
HUGHES, Jason
Resigned: 15 March 2009
Appointed Date: 08 February 2008
55 years old
Director
TENDERINI, Filippo
Resigned: 01 February 2010
Appointed Date: 15 March 2009
57 years old

Persons With Significant Control

Laggan & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITRADE LIMITED Events

02 May 2017
Termination of appointment of Sean Lee Hogan as a director on 1 May 2017
02 May 2017
Appointment of Jason Hughes as a director on 1 May 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 19 more events
26 Mar 2009
Director appointed filippo tenderini
25 Mar 2009
Appointment terminated director jason hughes
16 Feb 2009
Return made up to 08/02/09; full list of members
19 Aug 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
08 Feb 2008
Incorporation

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