TRADEROUTES FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TRADEROUTES FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRADEROUTES FINANCE LIMITED was incorporated 31 years ago on 07/12/1992 and has the registered number: 02771562. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRADEROUTES FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNETTE HAKHAM Dec 1965 British Director 2013-01-08 CURRENT
BENJAMIN HAKHAM Mar 1965 British Director 2024-02-09 CURRENT
BENJAMIN HAKHAM Mar 1965 British Director 1992-12-16 UNTIL 2013-01-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-12-07 UNTIL 1992-12-16 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1992-12-07 UNTIL 1992-12-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-12-07 UNTIL 1992-12-16 RESIGNED
MS CARMEN HAKHAM British Director 1992-12-16 UNTIL 2003-05-12 RESIGNED
MRS ANNETTE HAKHAM Dec 1965 British Secretary 2003-04-25 UNTIL 2013-01-08 RESIGNED
MS CARMEN HAKHAM British Secretary 1992-12-16 UNTIL 2003-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Hakham 2023-01-13 3/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Annette Hakham 2016-04-06 12/1965 London   Significant influence or control

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TRADEROUTES CAPITAL LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £-21,703 equity
Accounts Submission 2022-11-01 31-12-2021 £395 equity
Accounts Submission 2021-11-26 31-12-2020 £2,978 equity
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED 2020-10-27 31-12-2019 £2,856 equity
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED 2019-10-31 31-12-2018 £18,390 equity
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED 2018-08-29 31-12-2017 £32,101 equity
Micro-entity Accounts - TRADEROUTES FINANCE LIMITED 2017-09-28 31-12-2016 £-20,757 equity
Abbreviated Company Accounts - TRADEROUTES FINANCE LIMITED 2016-09-15 31-12-2015 £834 Cash £100 equity
Abbreviated Company Accounts - TRADEROUTES FINANCE LIMITED 2015-09-29 31-12-2014 £275 Cash £143 equity
Abbreviated Company Accounts - TRADEROUTES FINANCE LIMITED 2014-09-30 31-12-2013 £13,036 Cash £15,796 equity

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