ANTONIO BROKING & TRADING LTD - LONDON


Company Profile Company Filings

Overview

ANTONIO BROKING & TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANTONIO BROKING & TRADING LTD was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ANTONIO BROKING & TRADING LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ESSEX HOUSE 8 THE SHRUBBERIES
LONDON
GREATER LONDON
E18 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRYSANTHI ROUSSOU Jun 2004 Greek Director 2023-12-01 CURRENT
MR GEORGIOS ROUSSOS Secretary 2023-12-01 CURRENT
MR MARC GEOFFREY LEE Jul 1957 English Director 2005-02-16 UNTIL 2023-12-01 RESIGNED
SPIROS ROBYN NIKOPOULOS British Secretary 2002-04-10 UNTIL 2013-09-25 RESIGNED
MR MAURICE JOHN HILL Jan 1951 British Secretary 2005-02-16 UNTIL 2015-10-13 RESIGNED
MARIA GEORGOS ORFANOU Jan 1972 Greek Director 2002-04-10 UNTIL 2003-07-09 RESIGNED
MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU Jun 1955 British Director 2003-07-09 UNTIL 2005-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Chrysanthi Roussou 2023-12-01 6/2004 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Marc Geoffrey Lee 2022-07-21 - 2023-12-01 7/1957 Bristol   Brentry Significant influence or control
Mr. Damian John Nicholls 2022-06-28 - 2022-07-21 3/1964 Bristol   Significant influence or control
Mr. Clifford Harrison 2020-07-20 - 2022-06-28 11/1962 Tyne & Wear   Significant influence or control
Mr Marc Geoffrey Lee 2020-03-12 - 2021-12-01 7/1957 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ANTONIO_BROKING_&_TRADING - Accounts 2024-03-28 30-09-2023 £167,819 Cash £155,674 equity
ANTONIO_BROKING_&_TRADING - Accounts 2023-05-13 30-09-2022 £175,209 Cash £117,214 equity
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD 2021-12-01 30-09-2021 £85,934 equity
Antonio Broking & Trading LTD - Filleted accounts 2020-10-21 30-09-2020 £144,043 Cash £79,568 equity
Antonio Broking & Trading LTD - Filleted accounts 2020-03-13 30-09-2019 £168,207 Cash £100,374 equity
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD 2018-11-27 30-09-2018 £79,708 equity
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD 2018-05-23 30-09-2017 £58,249 equity
Micro-entity Accounts - ANTONIO BROKING & TRADING LTD 2016-12-10 30-09-2016 £38,687 equity
ANTONIO BROKING & TRADING LTD Accounts filed on 30-09-2015 2015-12-16 30-09-2015 £109,753 Cash £27,575 equity
ANTONIO BROKING & TRADING LTD Accounts filed on 30-09-2014 2014-11-20 30-09-2014 £44,177 Cash £71,188 equity

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