ARBITRADE LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 07021550
- Last Updated: 01 Mar 2024
Company Profile
ARBITRADE LIMITED was incorporated on Thursday, September 17, 2009 as a Private Limited Company with registered address in LONDON. ARBITRADE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 15 years 1 month and 28 days.
| Name | ARBITRADE LIMITED |
|---|---|
| Company number | 07021550 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephane Dokhan Nationality: French |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-139 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against ARBITRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARBITRADE LIMITED | 17 Sep 2009 |