TRADE &INVESTMENT FRADE LTD

TRADE &INVESTMENT FRADE LTD is an active private limited company, incorporated on 23 January 2024. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. TRADE &INVESTMENT FRADE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15433501
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date23/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/02/2025
Last Made Up DateNot available

Return

Next Due Date20/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
TRADE &INVESTMENT FRADE LTD

Directors

(The company's officers)
MR FRANSISCO JOSE HERRERA AMER
(~54 year old Spanish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 23/01/2024
MR FRANSISCO JOSE HERRERA AMER
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 23/01/2024

Shareholders

(Persons of Significant Control)
Mr Fransisco Jose Herrera Amer
(~54 year old Spanish national)
128, City Road, London, EC1V 2NX, United Kingdom
  • 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 23/01/2024
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)

TRADE &INVESTMENT FRADE LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of TRADE &INVESTMENT FRADE LTD at local scale
Map of TRADE &INVESTMENT FRADE LTD at local scale
Map of TRADE &INVESTMENT FRADE LTD at district scale
Map of TRADE &INVESTMENT FRADE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)