FINASWISS TRADING UK LIMITED
FINASWISS TRADING UK LIMITED is an active private limited company, incorporated on 11 February 2013. The nature of the business is Wholesale of metals and metal ores. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. FINASWISS TRADING UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08398271 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/02/2025 |
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| Last Made Up Date | 11/02/2024 |
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Return
| Next Due Date | 11/03/2017 |
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| Last Made Up Date | 11/02/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46720 - Wholesale of metals and metal ores
Company Name History
From incorporation onwards:
FINASWISS TRADING UK LIMITED
Directors
(The company's officers)
MR OHENEBA KOFI OWUSU BEMPAH
(~44 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 11/02/2013
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 20/07/2015
Shareholders
(Persons of Significant Control)
Mr Stefano Scarpetta
(~56 year old Italian national)
Rue Des, Barques 4, 1207 Geneva, Switzerland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
