HARBOR TRADEWAY LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13714542
- Last Updated: 01 Mar 2022
Company Profile
HARBOR TRADEWAY LTD was incorporated on Monday, November 1, 2021 as a Private Limited Company with registered address in LONDON. HARBOR TRADEWAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 3 years 3 months and 23 days.
| Name | HARBOR TRADEWAY LTD |
|---|---|
| Company number | 13714542 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ali Zolfaghari Nationality: Citizen Of Vanuatu |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Azam Askarian Nationality: Citizen Of Vanuatu |
Dates: Monday, November 1, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 01 August 2023, (-573 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARBOR TRADEWAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARBOR TRADEWAY LTD | 01 Nov 2021 |