ON TRADERS LIMITED

141 BROMPTON PARK CRESCENT, LONDON SW6 1SP

Active - Proposal to Strike off
Private Limited Company
Company No. 12397542
Last Updated: 01 Jun 2022

Company profile Ownership Accounts

Company Profile

ON TRADERS LIMITED was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. ON TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 14 days.

Name	ON TRADERS LIMITED
Company number	12397542
Company type	Private Limited Company
Incorporation date	10 Jan 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Construction of domestic buildings (41202) Management of real estate on a fee or contract basis (68320) Residents property management (98000)

Address

Registered Address	141 BROMPTON PARK CRESCENT 141 BROMPTON PARK CRESCENT LONDON SW6 1SP
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 Carlos Hector Restrepo Amaya Nationality: Spanish	Dates: Thursday, January 23, 2020 - Friday, January 14, 2022 ownership of shares 25 to 50 percent
Mr Oscar Yarza Iglesias Nationality: Spanish	Dates: Saturday, January 11, 2020 - Friday, January 14, 2022 ownership of shares 25 to 50 percent
Mr Oskar Yarza Nationality: Spanish	Dates: Friday, January 10, 2020 - Saturday, January 11, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Vladimir Romaniv Nationality: British	Dates: Friday, January 10, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2022, (-847 days left)
Latest accounts	31 January 2021
Next confirmation statement due	07 February 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ON TRADERS LIMITED.

Previous Names

Name	Change Date
ON TRADERS LIMITED	10 Jan 2020