E & I TRADING LTD
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 07218869
- Last Updated: 01 Mar 2024
Company Profile
E & I TRADING LTD was incorporated on Friday, April 9, 2010 as a Private Limited Company with registered address in LONDON. E & I TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 14 years 10 months and 14 days.
| Name | E & I TRADING LTD |
|---|---|
| Company number | 07218869 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Thrasio Uk Holdings, Ltd Portland Place, W1B 1DY |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Imran Mohamed Kamal Nationality: Sri Lankan |
Dates: Thursday, August 2, 2018 - Tuesday, August 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fathima Safra Hussain Nationality: Sri Lankan |
Dates: Tuesday, October 10, 2017 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Imran Mohamed Kamal Nationality: Sri Lankan |
Dates: Saturday, April 1, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E & I TRADING LTD | 09 Apr 2010 |