CTC LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY
Company number 04779775
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 16TH FLOOR, 110, BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,600,000 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 July 2015 GBP 3,600,000 . The most likely internet sites of CTC LONDON LIMITED are www.ctclondon.co.uk, and www.ctc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 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.Ctc London Limited is a Private Limited Company. The company registration number is 04779775. Ctc London Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Ctc London Limited is 16th Floor 110 Bishopsgate London Ec2n 4ay. . COBBOLD-MOORE, Victoria Jayne is a Secretary of the company. ALLARA, Michael is a Director of the company. CHERN, Eric Hilton is a Director of the company. COBBOLD-MOORE, Victoria Jayne is a Director of the company. HALL, Andrew is a Director of the company. MOORE, Steven Michael is a Director of the company. STOREY, Brian Jon is a Director of the company. WATROUS, John Judson is a Director of the company. Secretary GRODNICK, Jonathan Mark has been resigned. Secretary STOREY, Brian Jon has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director GRODNICK, Jonathan Mark has been resigned. Director JACOBSON, Eric Frederick has been resigned. Director KEPES, Paul has been resigned. Director TENGELSEN, Erich Walter has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COBBOLD-MOORE, Victoria Jayne
Appointed Date: 01 June 2015
Director
ALLARA, Michael
Appointed Date: 15 July 2011
66 years old
Director
CHERN, Eric Hilton
Appointed Date: 08 August 2011
55 years old
Director
COBBOLD-MOORE, Victoria Jayne
Appointed Date: 29 November 2010
55 years old
Director
HALL, Andrew
Appointed Date: 05 July 2011
56 years old
Director
MOORE, Steven Michael
Appointed Date: 01 November 2012
52 years old
Director
STOREY, Brian Jon
Appointed Date: 25 September 2009
57 years old
Director
WATROUS, John Judson
Appointed Date: 17 August 2010
56 years old

Resigned Directors

Secretary
GRODNICK, Jonathan Mark
Resigned: 19 August 2010
Appointed Date: 29 May 2003
Secretary
STOREY, Brian Jon
Resigned: 01 June 2015
Appointed Date: 19 August 2010
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Director
GRODNICK, Jonathan Mark
Resigned: 30 September 2010
Appointed Date: 29 May 2003
48 years old
Director
JACOBSON, Eric Frederick
Resigned: 07 February 2011
Appointed Date: 25 September 2009
49 years old
Director
KEPES, Paul
Resigned: 16 February 2010
Appointed Date: 29 May 2003
58 years old
Director
TENGELSEN, Erich Walter
Resigned: 16 February 2010
Appointed Date: 29 May 2003
63 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

CTC LONDON LIMITED Events

22 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3,600,000
17 Jun 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 3,600,000
23 Jul 2015
Termination of appointment of Brian Jon Storey as a secretary on 1 June 2015
23 Jul 2015
Appointment of Mrs Victoria Jayne Cobbold-Moore as a secretary
...
... and 94 more events
10 Jun 2003
Director resigned
10 Jun 2003
New secretary appointed;new director appointed
10 Jun 2003
New director appointed
10 Jun 2003
Registered office changed on 10/06/03 from: 16 winchester walk london SE1 9AQ
29 May 2003
Incorporation

CTC LONDON LIMITED Charges

24 December 2004
Rent deposit deed
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: Cannon Street Nominees No 3 Limited and Cannon Street Nominees No 4 Limited
Description: £6,415.50.
10 September 2003
Terms of business agreement
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: All securities documents of or entering title to property…

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