BROKER POWER LIMITED
LONDON MACSCO 52 LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 08151329
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Gary Anthony Burke as a director on 20 April 2017; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROKER POWER LIMITED are www.brokerpower.co.uk, and www.broker-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broker Power Limited is a Private Limited Company. The company registration number is 08151329. Broker Power Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Broker Power Limited is 10 Norwich Street London England Ec4a 1bd. . YOST, Edward Stephen is a Secretary of the company. LAWTON, John Richard is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director BURKE, Gary Anthony has been resigned. Director HANCOCK, Kevin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YOST, Edward Stephen
Appointed Date: 11 March 2013
Director
LAWTON, John Richard
Appointed Date: 14 March 2016
64 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 11 March 2013
Appointed Date: 20 July 2012
65 years old
Director
BURKE, Gary Anthony
Resigned: 20 April 2017
Appointed Date: 11 March 2013
63 years old
Director
HANCOCK, Kevin John
Resigned: 14 March 2016
Appointed Date: 10 February 2014
68 years old

Persons With Significant Control

Bowmark Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust
Iprism Underwriting Agency Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROKER POWER LIMITED Events

02 May 2017
Termination of appointment of Gary Anthony Burke as a director on 20 April 2017
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016
14 Mar 2016
Appointment of Mr John Richard Lawton as a director on 14 March 2016
...
... and 13 more events
14 Mar 2013
Termination of appointment of Bibi Ally as a director
14 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2013
Appointment of Gary Anthony Burke as a director
11 Mar 2013
Company name changed macsco 52 LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROKER POWER LIMITED Charges

17 February 2014
Charge code 0815 1329 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The UK trade mark registered at the intellectual property…

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