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 Number | 15433501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 23/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
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 district scale
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)