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EQUATORIAL TRADERS LIMITED
102 Unit 3,
Camley Street,
London,
London,
N1C 4PF
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 6
- Company No: 02620426
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EQUATORIAL TRADERS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EQUATORIAL TRADERS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 June 1991
46370 Wholesale of coffee, tea, cocoa and spices - Wholesale of coffee, tea, cocoa and spices
Available to 31 Mar 2025. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jagdish Dullabhji Madhavji | Director | ||
| Mr Jordan Alexander William Henry Lenton-Brook | Director | ||
| Mr Salim Bachatene | Director | ||
| Mr Reinhard Matthias Kohler | Director | ||
| Mrs Sona Mehta | Company Secretary | ||
| Mr Rupen Manherlal Soochak | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Banque De Commerce Et De Placements Sa | SATISFIED | |||
| Banque De Commerce Et De Placements Sa | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Banque Cantonale De Geneve | SATISFIED | |||
| Banque Cantonale De Geneve | SATISFIED | |||
| Banque Cantonale De Geneve | SATISFIED | |||
| Banque Cantonale De Geneve | SATISFIED | |||
| Banque Cantonale De Geneve | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Trade Finance Security Agreement | Bnp Paribas (Suisse) Sa | SATISFIED | ||
| General Letter Of Pledge | Fortis Bank S.a./n.v. | SATISFIED | ||
| Debenture | Fortis Bank Sa-nv Uk Branch | SATISFIED | ||
| Deposit Agreement | Michael Shanly Investments Limited | SATISFIED | ||
| Debenture | Bank Leumi (Uk) PLC | SATISFIED | ||
| First Party Charge Over Credit Balances | Bank Leumi (Uk) PLC | SATISFIED | ||
| Commercial Pledge Agreement | Hvb Bank Latvia As | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Debenture | Equatorial Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £6,730,998.00 | £4,730,535.00 | £4,454,672.00 |
| Net Worth | £9,320,196.00 | £11,273,513.00 | £14,480,342.00 | £14,016,850.00 | £13,396,661.00 |
| Total Current Liabilities | £6,583,038.00 | £3,735,563.00 | £9,446,917.00 | £13,368,466.00 | £17,459,153.00 |
| Total Current Assets | £14,121,443.00 | £13,472,138.00 | £22,520,822.00 | £26,077,283.00 | £28,784,266.00 |