EC3 BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7LP

Company number 08735214
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address THIRD FLOOR DUKES HOUSE, 32-38 DUKES PLACE, LONDON, EC3A 7LP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Howard James Cheetham as a director on 1 January 2016. The most likely internet sites of EC3 BROKERS LIMITED are www.ec3brokers.co.uk, and www.ec3-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec3 Brokers Limited is a Private Limited Company. The company registration number is 08735214. Ec3 Brokers Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Ec3 Brokers Limited is Third Floor Dukes House 32 38 Dukes Place London Ec3a 7lp. . CHEETHAM, Howard James is a Director of the company. DRISCOLL, Daniel is a Director of the company. FLETCHER, Michael James is a Director of the company. GILES, Christopher Michael is a Director of the company. HARVEY, Simon John is a Director of the company. Director MARKLEY, Stuart James has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CHEETHAM, Howard James
Appointed Date: 01 January 2016
67 years old
Director
DRISCOLL, Daniel
Appointed Date: 16 October 2013
52 years old
Director
FLETCHER, Michael James
Appointed Date: 16 January 2014
51 years old
Director
GILES, Christopher Michael
Appointed Date: 16 October 2013
61 years old
Director
HARVEY, Simon John
Appointed Date: 21 July 2014
52 years old

Resigned Directors

Director
MARKLEY, Stuart James
Resigned: 17 June 2014
Appointed Date: 01 November 2013
66 years old

Persons With Significant Control

Mrs Audrey Giles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Driscoll
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Joanne Driscoll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EC3 BROKERS LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Howard James Cheetham as a director on 1 January 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 90,000
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
16 Jan 2014
Appointment of Mr Michael James Fletcher as a director
22 Nov 2013
Appointment of Mr Stuart James Markley as a director
15 Nov 2013
Resolutions
  • RES13 ‐ Sub division 12/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2013
Change of share class name or designation
16 Oct 2013
Incorporation

EC3 BROKERS LIMITED Charges

26 June 2015
Charge code 0873 5214 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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