GUARANTY TRADERS LTD
37 WREN PATH, LONDON, WHINCHAT ROAD, THAMESMEAD, LONDON SE28 0DU- Active
- Private Limited Company
- Company No. 10486741
- Last Updated: 01 Mar 2024
Company Profile
GUARANTY TRADERS LTD was incorporated on Friday, November 18, 2016 as a Private Limited Company with registered address in LONDON. GUARANTY TRADERS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 3 days.
| Name | GUARANTY TRADERS LTD |
|---|---|
| Company number | 10486741 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WREN PATH, LONDON WHINCHAT ROAD, THAMESMEAD LONDON SE28 0DU |
|---|---|
| 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 |
|---|---|
| Miss Temi Daniel Nationality: Nigerian |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin O'Dounana Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (343 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 16 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUARANTY TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GUARANTY TRADERS LTD | 18 Nov 2016 |
| GUARANRY MONEY TRANSFER LTD | 23 Nov 2016 |
| GUARANTY MONEY TRANSFER LTD | 03 Jan 2017 |