COMMERCIAL BANK OF LONDON LIMITED

Hellopages » City of London » City of London » EC4N 6EP

Company number 02985015
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 66 CANNON STREET, LONDON, EC4N 6EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMMERCIAL BANK OF LONDON LIMITED are www.commercialbankoflondon.co.uk, and www.commercial-bank-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Bank of London Limited is a Private Limited Company. The company registration number is 02985015. Commercial Bank of London Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Commercial Bank of London Limited is 66 Cannon Street London Ec4n 6ep. . COXON, John is a Secretary of the company. BALLANTYNE, Graham Stewart is a Director of the company. CULLEN, Linda is a Director of the company. MACKAY, William Lindsay is a Director of the company. Secretary BRUNDELL, Louise Jane has been resigned. Secretary CROFTS, Sarah Marina has been resigned. Secretary HUMPHREYS, Daisy Lilian has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BRUNDELL, Louise Jane has been resigned. Director CROFTS, Sarah Marina has been resigned. Director GIBB, Alexander has been resigned. Director HUMPHREYS, Daisy Lilian has been resigned. Director KIRBY, Adam John has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director WAGHORN, Martin John has been resigned. Director ZURIDIS, Emmanuel Pericles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COXON, John
Appointed Date: 23 November 1998
Director
BALLANTYNE, Graham Stewart
Appointed Date: 20 April 2015
53 years old
Director
CULLEN, Linda
Appointed Date: 29 October 2010
62 years old
Director
MACKAY, William Lindsay
Appointed Date: 03 December 2015
63 years old

Resigned Directors

Secretary
BRUNDELL, Louise Jane
Resigned: 27 January 1995
Appointed Date: 20 January 1995
Secretary
CROFTS, Sarah Marina
Resigned: 20 January 1995
Appointed Date: 16 January 1995
Secretary
HUMPHREYS, Daisy Lilian
Resigned: 23 November 1998
Appointed Date: 27 January 1995
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 16 January 1995
Appointed Date: 31 October 1994
Director
BRUNDELL, Louise Jane
Resigned: 27 January 1995
Appointed Date: 20 January 1995
55 years old
Director
CROFTS, Sarah Marina
Resigned: 20 January 1995
Appointed Date: 16 January 1995
61 years old
Director
GIBB, Alexander
Resigned: 20 April 2015
Appointed Date: 11 August 2004
75 years old
Director
HUMPHREYS, Daisy Lilian
Resigned: 23 November 1998
Appointed Date: 27 January 1995
81 years old
Director
KIRBY, Adam John
Resigned: 27 January 1995
Appointed Date: 16 January 1995
57 years old
Nominee Director
NOROSE LIMITED
Resigned: 16 January 1995
Appointed Date: 31 October 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 16 January 1995
Appointed Date: 31 October 1994
Director
WAGHORN, Martin John
Resigned: 03 December 2015
Appointed Date: 23 November 1998
72 years old
Director
ZURIDIS, Emmanuel Pericles
Resigned: 11 August 2004
Appointed Date: 27 January 1995
88 years old

COMMERCIAL BANK OF LONDON LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
04 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Appointment of Mr William Lindsay Mackay as a director on 3 December 2015
18 Dec 2015
Termination of appointment of Martin John Waghorn as a director on 3 December 2015
...
... and 57 more events
31 Jan 1995
Company name changed A.J. trade LIMITED\certificate issued on 01/02/95
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
Director resigned;new director appointed
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1994
Incorporation

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