FBS TRADESTONE LTD - LONDON


Company Profile Company Filings

Overview

FBS TRADESTONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FBS TRADESTONE LTD was incorporated 2 years ago on 30/09/2021 and has the registered number: 13652872. The accounts status is FULL and accounts are next due on 30/09/2024.

FBS TRADESTONE LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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

2ND FLOOR
LONDON
W1W 7BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRADESTONE LTD Corporate Secretary 2021-09-30 CURRENT
MR MOHAMAD SALEH Jan 1990 Lebanese Director 2021-09-30 CURRENT
MR CHRISTOS KAKOURIDES Oct 1978 Cypriot Director 2021-09-30 CURRENT
MR. CHRISTOPH FLEFEL Jan 1969 German Director 2023-02-08 CURRENT
MR SIMON JOHN DANIELS Feb 1965 British Director 2023-06-01 CURRENT
TRADESTONE LTD Corporate Director 2021-09-30 CURRENT
MR IAIN CHARLES DAVIS May 1986 British Director 2022-03-23 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradestone Ltd 2021-09-30 - 2021-09-30 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Denis Slinkin 2021-09-30 11/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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