CREDEX INTERNATIONAL LTD
LONDON HANNOVER TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC4M 7RE

Company number 04394131
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 100 LUDGATE HILL, LONDON, EC4M 7RE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1,000,000,000 . The most likely internet sites of CREDEX INTERNATIONAL LTD are www.credexinternational.co.uk, and www.credex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credex International Ltd is a Private Limited Company. The company registration number is 04394131. Credex International Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Credex International Ltd is 100 Ludgate Hill London Ec4m 7re. . OSUCH, Peter is a Director of the company. VISYASHCHEVA, Galina Aleksandrovna is a Director of the company. Secretary HICKS, John Anthony has been resigned. Secretary INTERNATIONAL SECRETARIES INC has been resigned. Secretary STEDORRO, Marco Swetoslaw has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ARPINO, Joseph has been resigned. Director CROSS, Steven Vernon has been resigned. Director GAMBLE, William Gerald has been resigned. Director HICKS, John Anthony has been resigned. Director STEDORRO, Marco has been resigned. Director THOMPSON, Arthur Stanley has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OSUCH, Peter
Appointed Date: 19 September 2008
58 years old
Director
VISYASHCHEVA, Galina Aleksandrovna
Appointed Date: 15 April 2011
75 years old

Resigned Directors

Secretary
HICKS, John Anthony
Resigned: 30 May 2011
Appointed Date: 20 July 2008
Secretary
INTERNATIONAL SECRETARIES INC
Resigned: 09 September 2004
Appointed Date: 14 March 2002
Secretary
STEDORRO, Marco Swetoslaw
Resigned: 01 January 2010
Appointed Date: 12 August 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
ARPINO, Joseph
Resigned: 15 April 2011
Appointed Date: 19 September 2008
94 years old
Director
CROSS, Steven Vernon
Resigned: 20 October 2008
Appointed Date: 01 June 2005
55 years old
Director
GAMBLE, William Gerald
Resigned: 15 April 2011
Appointed Date: 19 September 2008
94 years old
Director
HICKS, John Anthony
Resigned: 05 December 2006
Appointed Date: 14 March 2002
69 years old
Director
STEDORRO, Marco
Resigned: 20 October 2008
Appointed Date: 14 December 2004
87 years old
Director
THOMPSON, Arthur Stanley
Resigned: 12 December 2006
Appointed Date: 08 February 2005
96 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr John Anthony Hicks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

CREDEX INTERNATIONAL LTD Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000,000,000
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000,000,000
...
... and 67 more events
14 Apr 2003
New secretary appointed
21 Jan 2003
First Gazette notice for compulsory strike-off
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
13 Mar 2002
Incorporation

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