DERIVEXPERTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PZ

Company number 04562798
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address IRWIN MITCHELL LLP, 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 14 New Street London EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DERIVEXPERTS LIMITED are www.derivexperts.co.uk, and www.derivexperts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derivexperts Limited is a Private Limited Company. The company registration number is 04562798. Derivexperts Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Derivexperts Limited is Irwin Mitchell Llp 40 Holborn Viaduct London England Ec1n 2pz. . BLETSO, Bryan Edward is a Secretary of the company. CORNUT, Francis Marcel Roger is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLETSO, Bryan Edward
Appointed Date: 15 October 2002
Director
CORNUT, Francis Marcel Roger
Appointed Date: 15 October 2002
60 years old

Persons With Significant Control

Mr Francis Marcel Roger Cornut
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DERIVEXPERTS LIMITED Events

31 Oct 2016
Registered office address changed from 14 New Street London EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 60,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
31 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
31 Oct 2002
Ad 18/10/02--------- £ si 9999@1=9999 £ ic 1/10000
15 Oct 2002
Incorporation

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