Company number 07602162
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address REZA & CO LIMITED, 3 RANDALL AVENUE, LONDON, NW2 7RL
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 101
; Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
GBP 101
. The most likely internet sites of LONDON BOURSE LIMITED are www.londonbourse.co.uk, and www.london-bourse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. London Bourse Limited is a Private Limited Company.
The company registration number is 07602162. London Bourse Limited has been working since 13 April 2011.
The present status of the company is Active. The registered address of London Bourse Limited is Reza Co Limited 3 Randall Avenue London Nw2 7rl. The company`s financial liabilities are £214.16k. It is £-44.06k against last year. And the total assets are £214.78k, which is £-44.06k against last year. BEYGI, Reza is a Director of the company. BONAKDAR, Nader is a Director of the company. Director BEYGI, Reza has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Administration of financial markets".
london bourse Key Finiance
LIABILITIES
£214.16k
-18%
CASH
n/a
TOTAL ASSETS
£214.78k
-18%
All Financial Figures
Current Directors
Director
BEYGI, Reza
Appointed Date: 01 February 2013
55 years old
Resigned Directors
Director
BEYGI, Reza
Resigned: 28 February 2012
Appointed Date: 13 April 2011
55 years old
LONDON BOURSE LIMITED Events
03 May 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
07 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
21 Apr 2015
Registered office address changed from C/O Nicholas Peters & Co 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Reza & Co Limited 3 Randall Avenue London NW2 7RL on 21 April 2015
...
... and 13 more events
18 May 2011
Appointment of Nadir Bonakdar as a director
17 May 2011
Appointment of Mr Reza Beygi as a director
13 Apr 2011
Registered office address changed from 18-22 Wogmore Street London W1U 2RG United Kingdom on 13 April 2011
13 Apr 2011
Termination of appointment of Graham Cowan as a director
13 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)