ANTONIO BROKING & TRADING LTD
ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON E18 1BD- Active
- Private Limited Company
- Company No. 04413673
- Last Updated: 01 Mar 2024
Company Profile
ANTONIO BROKING & TRADING LTD was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in LONDON. ANTONIO BROKING & TRADING LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 22 years 10 months and 13 days.
| Name | ANTONIO BROKING & TRADING LTD |
|---|---|
| Company number | 04413673 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Chrysanthi Roussou Nationality: Greek |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Marc Geoffrey Lee Nationality: Greek |
Dates: Thursday, July 21, 2022 - Friday, December 1, 2023
significant influence or control
|
| Mr. Damian John Nicholls Nationality: British |
Dates: Tuesday, June 28, 2022 - Thursday, July 21, 2022
significant influence or control
|
| Mr. Clifford Harrison Nationality: British |
Dates: Monday, July 20, 2020 - Tuesday, June 28, 2022
significant influence or control
|
| Mr Marc Geoffrey Lee Nationality: English |
Dates: Thursday, March 12, 2020 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against ANTONIO BROKING & TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANTONIO BROKING & TRADING LTD | 10 Apr 2002 |