EURONEXT LONDON LIMITED
LONDON EURONEXT UK MARKETS LIMITED

Hellopages » City of London » City of London » EC4M 8BU

Company number 08631662
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 2ND FLOOR JUXON HOUSE,, 100 ST PAULS CHURCHYARD, LONDON, ENGLAND, EC4M 8BU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of EURONEXT LONDON LIMITED are www.euronextlondon.co.uk, and www.euronext-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euronext London Limited is a Private Limited Company. The company registration number is 08631662. Euronext London Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Euronext London Limited is 2nd Floor Juxon House 100 St Pauls Churchyard London England Ec4m 8bu. . KELLY, Christopher is a Secretary of the company. CORNTHWAITE, Andrew John Craig is a Director of the company. DINECHIN, Dupont De is a Director of the company. GOLLAN, John Anthony is a Director of the company. HODGKINSON, Lee Anthony is a Director of the company. MOORE, Roger is a Director of the company. ROBINSON, Keith O'Dwyer is a Director of the company. WEINREB, Nicholas is a Director of the company. Secretary LUCHMUN, Marino Paul Keith has been resigned. Director BELLEGARDE, Roland has been resigned. Director ZANDSTRA, Diederik Jean Nicolas has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
KELLY, Christopher
Appointed Date: 31 January 2014
Director
CORNTHWAITE, Andrew John Craig
Appointed Date: 21 May 2014
60 years old
Director
DINECHIN, Dupont De
Appointed Date: 21 May 2014
59 years old
Director
GOLLAN, John Anthony
Appointed Date: 21 May 2014
70 years old
Director
HODGKINSON, Lee Anthony
Appointed Date: 02 December 2013
53 years old
Director
MOORE, Roger
Appointed Date: 24 July 2014
72 years old
Director
ROBINSON, Keith O'Dwyer
Appointed Date: 21 May 2014
76 years old
Director
WEINREB, Nicholas
Appointed Date: 02 December 2013
74 years old

Resigned Directors

Secretary
LUCHMUN, Marino Paul Keith
Resigned: 31 January 2014
Appointed Date: 31 July 2013
Director
BELLEGARDE, Roland
Resigned: 02 December 2013
Appointed Date: 31 July 2013
64 years old
Director
ZANDSTRA, Diederik Jean Nicolas
Resigned: 16 June 2015
Appointed Date: 02 December 2013
56 years old

Persons With Significant Control

Euronext N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURONEXT LONDON LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
24 Aug 2015
Director's details changed for Mr Nicholas Weinreb on 1 October 2014
24 Aug 2015
Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014
...
... and 16 more events
11 Dec 2013
Appointment of Lee Anthony Hodgkinson as a director on 2 December 2013
11 Dec 2013
Termination of appointment of Roland Bellegarde as a director on 2 December 2013
10 Dec 2013
Appointment of Mr Diederik Jean Nicolas Zandstra as a director on 2 December 2013
08 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2013
Incorporation

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