WHARF TRADING INTERNATIONAL LTD

Profile WHARF TRADING INTERNATIONAL LTD

Actual on 01.08.2021
Company name
WHARF TRADING INTERNATIONAL LTD
copy
copied
Company number
09829124
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 October 2015
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Annual returns

Overdue

Next annual return date due by Sunday, 13 November 2016

Nature of business (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
copy
copied
Registered office address
OFFICE 49, BILLINGSGATE FISH MARKET, TRAFALGAR WAY, ENGLAND, LONDON, E14 5ST
copy
copied

PSC and Officers WHARF TRADING INTERNATIONAL LTD

Officers

(as of 22.09.2020)

DUENAS YEROVI, Juan Martin
Status: Active
Appointed on: Friday, 09 February 2018
Correspondence address: Office 49 Billingsgate Market, Trafalgar Way., London, England, E14 5ST
Nationality: Ecuadorean
Date of birth: July 1993
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HANSEN, Stian
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: Office 49 Billingsgate Market, Trafalgar Way., London, United Kingdom, E14 5ST
Role: Secretary
HANSEN, Stian
Status: Active
Appointed on: Friday, 09 February 2018
Correspondence address: Office 49 Billingsgate Market, Trafalgar Way., London, England, E14 5ST
Nationality: Norwegian
Date of birth: February 1995
Role: Director
Occupation: Coo
Country of residence: United Kingdom
RODRIGUES, Hugo Lemy Pierre
Status: Active
Appointed on: Friday, 16 October 2015
Correspondence address: Office 49 Billingsgate Market, Trafalgar Way., London, England, E14 5ST
Nationality: French
Date of birth: February 1996
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAVREAU, Tristan Marcel Alexandre
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Saturday, 15 July 2017
Correspondence address: 46 Avenue Pierre Semard, La Varenne Saint-Hilaire, France, 94210
Role: Secretary
KOZOLE, Sascha
Status: Not active
Appointed on: Friday, 09 February 2018
Resigned on: Wednesday, 06 November 2019
Correspondence address: 506a Roman Road Roman Road, London, England, E3 5LU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Hugo Lemy Pierre Rodrigues
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Office 49 London, United Kingdom
Nationality: French
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Juan Martin Duenas Yerovi
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Office 49 London, United Kingdom
Nationality: Ecuadorean
Date of birth: July 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement