CREDITEX BROKERAGE HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 07106392
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Krishan Singh as a director on 31 August 2016; Termination of appointment of Brian Salus as a director on 31 August 2016. The most likely internet sites of CREDITEX BROKERAGE HOLDCO LIMITED are www.creditexbrokerageholdco.co.uk, and www.creditex-brokerage-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditex Brokerage Holdco Limited is a Private Limited Company. The company registration number is 07106392. Creditex Brokerage Holdco Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Creditex Brokerage Holdco Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. MOYLE, Duncan Ellis is a Director of the company. SINGH, Krishan is a Director of the company. Secretary HILL, Matthew John has been resigned. Secretary SHARMA, Niteen has been resigned. Director BIGGAR, Grant Greville has been resigned. Director HILL, Matthew John has been resigned. Director LUCAS, James Paul Sinclair has been resigned. Director SALUS, Brian has been resigned. Director SHARMA, Niteen has been resigned. Director SINGH, Krishan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 08 October 2013
Director
MOYLE, Duncan Ellis
Appointed Date: 26 September 2014
46 years old
Director
SINGH, Krishan
Appointed Date: 31 August 2016
46 years old

Resigned Directors

Secretary
HILL, Matthew John
Resigned: 08 October 2013
Appointed Date: 13 May 2011
Secretary
SHARMA, Niteen
Resigned: 13 May 2011
Appointed Date: 16 December 2009
Director
BIGGAR, Grant Greville
Resigned: 13 December 2012
Appointed Date: 16 December 2009
60 years old
Director
HILL, Matthew John
Resigned: 08 October 2013
Appointed Date: 14 May 2012
58 years old
Director
LUCAS, James Paul Sinclair
Resigned: 13 December 2013
Appointed Date: 13 December 2012
57 years old
Director
SALUS, Brian
Resigned: 31 August 2016
Appointed Date: 26 September 2014
60 years old
Director
SHARMA, Niteen
Resigned: 13 May 2011
Appointed Date: 13 January 2010
54 years old
Director
SINGH, Krishan
Resigned: 26 September 2014
Appointed Date: 13 December 2012
46 years old

Persons With Significant Control

Creditex Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDITEX BROKERAGE HOLDCO LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Oct 2016
Appointment of Mr Krishan Singh as a director on 31 August 2016
11 Oct 2016
Termination of appointment of Brian Salus as a director on 31 August 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
...
... and 22 more events
13 May 2011
Termination of appointment of Niteen Sharma as a director
13 May 2011
Termination of appointment of Niteen Sharma as a secretary
14 Jan 2011
Annual return made up to 16 December 2010 with full list of shareholders
14 Jan 2010
Appointment of Mr Niteen Sharma as a director
16 Dec 2009
Incorporation

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