HIGH TRADE ASSETS LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 09634519
- Last Updated: 01 Mar 2024
Company Profile
HIGH TRADE ASSETS LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in LONDON. HIGH TRADE ASSETS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 17 days.
| Name | HIGH TRADE ASSETS LIMITED |
|---|---|
| Company number | 09634519 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Rich & Son 1 Limited Great Portland Street, Fifth Floor, W1W 5PF |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Overizone Plc 14 Hanover Street, W1S 1YH |
Dates: Thursday, June 30, 2016 - Tuesday, August 1, 2017
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against HIGH TRADE ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGH TRADE ASSETS LIMITED | 11 Jun 2015 |
| HIGH TRADE ASSETS PLC | 20 Feb 2023 |