INTERCAPITAL BROKERAGE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03607059
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016. The most likely internet sites of INTERCAPITAL BROKERAGE SERVICES LIMITED are www.intercapitalbrokerageservices.co.uk, and www.intercapital-brokerage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.Intercapital Brokerage Services Limited is a Private Limited Company. The company registration number is 03607059. Intercapital Brokerage Services Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Intercapital Brokerage Services Limited is Citypoint Level 28 One Ropemaker Street London Ec2y 9aw. . ALLY, Bibi Rahima is a Secretary of the company. GELBER, David is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. SPENCER, Michael Alan is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Director CLOTHIER, Christopher Gurth has been resigned. Director COLLETT, Brian has been resigned. Director KELLY, Declan Pius has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director MANSELL, Simon Henry John has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 14 October 2004
Director
GELBER, David
Appointed Date: 13 August 1998
78 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
59 years old
Director
SPENCER, Michael Alan
Appointed Date: 13 August 1998
70 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 13 August 1998
Appointed Date: 30 July 1998
Secretary
MANSELL, Simon Henry John
Resigned: 14 October 2004
Appointed Date: 13 August 1998
Director
CLOTHIER, Christopher Gurth
Resigned: 15 July 2015
Appointed Date: 09 March 2012
46 years old
Director
COLLETT, Brian
Resigned: 13 August 1998
Appointed Date: 30 July 1998
82 years old
Director
KELLY, Declan Pius
Resigned: 09 March 2012
Appointed Date: 13 August 1998
64 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 29 January 2014
49 years old
Director
MANSELL, Simon Henry John
Resigned: 06 August 2004
Appointed Date: 13 August 1998
68 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 18 February 2014
Appointed Date: 14 May 2010
50 years old

Persons With Significant Control

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

INTERCAPITAL BROKERAGE SERVICES LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Aug 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
04 Aug 2016
Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
02 Sep 1998
New director appointed
02 Sep 1998
New director appointed
02 Sep 1998
Secretary resigned
02 Sep 1998
Director resigned
30 Jul 1998
Incorporation

INTERCAPITAL BROKERAGE SERVICES LIMITED Charges

7 October 2008
Security agreement
Delivered: 20 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC for Itself and as Agent and Trustee for Each of the Secured Creditors (The Security Agent)
Description: By way of first floating charge all its present and future…

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