2WTRADE LLP

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

2WTRADE LLP (company# OC401659) is a company registered with Companies House, United Kingdom. The incorporation date is September 9, 2015. The entity status is Active.

Company Overview

Company Number OC401659
Company Name 2WTRADE LLP
Registered Address 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Company Category Limited Liability Partnership
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-09-09

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2018
Next accounts due by September 30, 2020
Next returns due by October 7, 2016
Last confirmation statement made up to September 8, 2019
Next confirmation statement due by October 20, 2020

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr. Jeffersson Steve Duque Villela
71-75 Shelton Street Covent Garden
London WC2H 9JQ England

(Notified on 2018-05-23)
individual person with significant control
significant influence or control limited liability partnership
Date of birth: 1991-5
Nationality: Guatemalan
Country of residence: Guatemala
Ms. Yulia Serebryanskaya
71-75 Shelton Street Covent Garden
London WC2H 9JQ England

(Notified on 2016-09-08)
individual person with significant control
significant influence or control limited liability partnership
Date of birth: 1979-11
Ceased on: 2018-05-23
Nationality: Russian
Country of residence: Russia

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BUSINESS RESOURCES LTD
LLP Designated M (Active)
Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize /
9 September 2015
/
SATEROS BUSINESS LTD
LLP Designated M (Active)
Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands (British), PO BOX 3469 /
9 September 2015
/

Office Location

Address 71-75 SHELTON STREET
COVENT GARDEN
Post Town LONDON
Post Code WC2H 9JQ
Country ENGLAND

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Entity Name Office Address Incorporation Date
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Am Brands Limited 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, England 2020-06-08
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Donashire Holdings Limited 71-75 Covent Garden, Shelton Street, London, WC2H 9JQ, United Kingdom 2020-05-22
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BUSINESS RESOURCES LTD LLP Designated M (Active) Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize /
9 September 2015
/
SATEROS BUSINESS LTD LLP Designated M (Active) Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands (British), PO BOX 3469 /
9 September 2015
/

Competitor

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Post Town LONDON
Post Code WC2H 9JQ

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.