SOFRAN TRADE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOFRAN TRADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOFRAN TRADE LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SOFRAN TRADE LIMITED was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SOFRAN TRADE LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN DESMOND MCCAULEY | Mar 1982 | Irish | Director | 2023-11-06 | CURRENT |
| MR RICO RAFAEL VERANO CABALONGA | Sep 1991 | British | Director | 2022-06-17 | CURRENT |
| MR JOSEPH PAUL BROMLEY | Sep 1986 | British | Director | 2017-03-01 | CURRENT |
| MR JOHN ANTHONY MURPHY | Jul 1962 | British | Director | 2016-10-07 UNTIL 2023-12-15 | RESIGNED |
| MR EDWARD NORMAN BOWERS | Feb 1952 | British | Director | 2016-10-07 UNTIL 2019-12-31 | RESIGNED |
| MRS JANICE MARGARET WATTERSON | Jun 1960 | British | Director | 2016-10-07 UNTIL 2022-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andco Nominees Limited | 2016-10-07 - 2016-10-07 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jean Pierre Marie Renee Latour | 2016-10-07 | 2/1956 | Zug Ch-6302 | Ownership of shares 75 to 100 percent |