INTERTRADE GROUP LTD
LONDON INTERTRADE HOLDING LTD IMF HOLDING LTD LILYWHITE VENTURES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04289073
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Appointment of Mr Massimo Della Bruna as a director on 29 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of INTERTRADE GROUP LTD are www.intertradegroup.co.uk, and www.intertrade-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Intertrade Group Ltd is a Private Limited Company. The company registration number is 04289073. Intertrade Group Ltd has been working since 18 September 2001. The present status of the company is Active. The registered address of Intertrade Group Ltd is 5th Floor North Side 7 10 Chandos Street London W1g 9dq. . DELLA BRUNA, Massimo is a Director of the company. FADELLI, Celso is a Director of the company. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. Director STRAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DELLA BRUNA, Massimo
Appointed Date: 29 October 2016
59 years old
Director
FADELLI, Celso
Appointed Date: 11 December 2002
66 years old

Resigned Directors

Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 20 August 2009
Appointed Date: 23 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 18 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 18 September 2001
Director
HAMILTON DIRECTORS LIMITED
Resigned: 03 May 2007
Appointed Date: 23 May 2002
Director
STRAND DIRECTORS LIMITED
Resigned: 20 August 2009
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Celso Fadelli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTERTRADE GROUP LTD Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
11 Nov 2016
Appointment of Mr Massimo Della Bruna as a director on 29 October 2016
02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
...
... and 49 more events
28 Jun 2002
New director appointed
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
02 Jun 2002
Registered office changed on 02/06/02 from: 788-790 finchley road london NW11 7TJ
18 Sep 2001
Incorporation

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