CREDITEX UK LIMITED
LONDON CREDITTRADE UK LIMITED CREDITTRADE LIMITED

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

Company number 03823460
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of CREDITEX UK LIMITED are www.creditexuk.co.uk, and www.creditex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Uk Limited is a Private Limited Company. The company registration number is 03823460. Creditex Uk Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Creditex Uk 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 BIGGAR, Grant Greville has been resigned. Secretary DUBOIS, Pierre Andre has been resigned. Secretary HARRIS, Kelly has been resigned. Secretary HILL, Matthew John has been resigned. Secretary O'BRIEN, Gary Alexander has been resigned. Secretary SHARMA, Niteen has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARDRICK, Michael Jeffrey has been resigned. Director BIGGAR, Grant Greville has been resigned. Director CORONA, Sophia has been resigned. Director COWAN, Christopher Ian has been resigned. Director ELLIS, William Paul Basil has been resigned. Director GODINHO, Eduardo has been resigned. Director GRIFONETTI, John has been resigned. Director HIRANI, Sunil Gordhan has been resigned. Director JAFFREY, Farooq Saeed has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUCAS, James Paul Sinclair has been resigned. Director MULLIN, Paul Bernard has been resigned. Director ROWELL, Mark Anthony has been resigned. Director RUSHTON, Paul Alexander has been resigned. Director SALUS, Brian has been resigned. Director SHARMA, Niteen has been resigned. Director SINGH, Krishan has been resigned. Director WALSH, Rupert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 26 September 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
BIGGAR, Grant Greville
Resigned: 14 January 2008
Appointed Date: 22 November 2006
Secretary
DUBOIS, Pierre Andre
Resigned: 22 November 2006
Appointed Date: 12 September 2003
Secretary
HARRIS, Kelly
Resigned: 12 September 2003
Appointed Date: 20 November 2000
Secretary
HILL, Matthew John
Resigned: 26 September 2013
Appointed Date: 13 May 2011
Secretary
O'BRIEN, Gary Alexander
Resigned: 20 November 2000
Appointed Date: 10 January 2000
Secretary
SHARMA, Niteen
Resigned: 13 May 2011
Appointed Date: 14 January 2008
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 16 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
BARDRICK, Michael Jeffrey
Resigned: 12 January 2007
Appointed Date: 01 March 2004
58 years old
Director
BIGGAR, Grant Greville
Resigned: 16 November 2012
Appointed Date: 12 November 2007
60 years old
Director
CORONA, Sophia
Resigned: 14 May 2012
Appointed Date: 06 October 2008
62 years old
Director
COWAN, Christopher Ian
Resigned: 22 November 2006
Appointed Date: 14 December 2005
79 years old
Director
ELLIS, William Paul Basil
Resigned: 22 November 2006
Appointed Date: 11 August 1999
68 years old
Director
GODINHO, Eduardo
Resigned: 09 November 2007
Appointed Date: 06 April 2006
52 years old
Director
GRIFONETTI, John
Resigned: 02 January 2010
Appointed Date: 22 November 2006
57 years old
Director
HIRANI, Sunil Gordhan
Resigned: 31 December 2009
Appointed Date: 22 November 2006
59 years old
Director
JAFFREY, Farooq Saeed
Resigned: 07 December 2006
Appointed Date: 06 April 2006
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
LUCAS, James Paul Sinclair
Resigned: 13 December 2013
Appointed Date: 13 May 2011
57 years old
Director
MULLIN, Paul Bernard
Resigned: 11 November 2005
Appointed Date: 01 June 2001
67 years old
Director
ROWELL, Mark Anthony
Resigned: 30 June 2007
Appointed Date: 06 April 2006
61 years old
Director
RUSHTON, Paul Alexander
Resigned: 25 May 2007
Appointed Date: 06 April 2006
59 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: 20 January 2010
54 years old
Director
SINGH, Krishan
Resigned: 26 September 2014
Appointed Date: 13 May 2011
46 years old
Director
WALSH, Rupert
Resigned: 30 September 2008
Appointed Date: 06 April 2006
61 years old

Persons With Significant Control

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

CREDITEX UK LIMITED Events

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
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
23 Sep 1999
Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned
22 Sep 1999
New secretary appointed
11 Aug 1999
Incorporation

CREDITEX UK LIMITED Charges

8 September 2010
Rent deposit deed
Delivered: 27 September 2010
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Account means a separate designated interest bearing…
23 January 2002
Charge of fixed charge on book debts and other debts
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over all book debts and other debts of the…
27 October 2000
Rent deposit deed
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Stralo Limited and Deutsche Bank Custodial Services (C.I.) Limited
Description: £96,144 including all interest thereon which the landlord…

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