INTERNATIONAL SPACE BROKERS EUROPE LIMITED
LONDON GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED

Hellopages » City of London » City of London » EC3V 4AN

Company number 00716928
Status Active
Incorporation Date 2 March 1962
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 290,000 ; Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016. The most likely internet sites of INTERNATIONAL SPACE BROKERS EUROPE LIMITED are www.internationalspacebrokerseurope.co.uk, and www.international-space-brokers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Space Brokers Europe Limited is a Private Limited Company. The company registration number is 00716928. International Space Brokers Europe Limited has been working since 02 March 1962. The present status of the company is Active. The registered address of International Space Brokers Europe Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . COSEC 2000 LIMITED is a Secretary of the company. HARDMAN, Nicholas John is a Director of the company. HOGWOOD, Paul Arthur is a Director of the company. LEDGER, David George is a Director of the company. Secretary CONWAY, Michael David has been resigned. Secretary CRUTTWELL, Edward Robert Charles has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DAWE, Anthony Peter has been resigned. Director ALLEN, Anthony Simon Echalaz has been resigned. Director BEGLEY, John Patrick has been resigned. Director BOLES, Timothy Coleridge has been resigned. Director BRUCE, Timothy Robertson has been resigned. Director CATHCART, Charles Alan Andrew, The Earl has been resigned. Director CLAYDEN, Paul Francis has been resigned. Director CRUTTWELL, Edward Robert Charles has been resigned. Director FISHER, Yvonne Jane has been resigned. Director GALE, Stephen Dudley has been resigned. Director GILROY, Ian Charles has been resigned. Director GORDON, James has been resigned. Director HANSON, Philip Leighton has been resigned. Director HEAP, Michael Conrad has been resigned. Director HILL, John Lawrence has been resigned. Director HOGG, John Goldsborough has been resigned. Director HOPE, Duncan Patrick Nicholson has been resigned. Director HOWLAND JACKSON, Anthony Geoffrey Clive has been resigned. Director KELLY, Dermot Lindsay Patrick has been resigned. Director MARTIN, Michael Douglas has been resigned. Director ORAM, William John has been resigned. Director UZIELLI, William John has been resigned. Director WALL, David Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSEC 2000 LIMITED
Appointed Date: 06 February 2001
Director
HARDMAN, Nicholas John
Appointed Date: 04 July 2012
59 years old
Director
HOGWOOD, Paul Arthur
Appointed Date: 09 August 2011
76 years old
Director
LEDGER, David George
Appointed Date: 26 February 2014
68 years old

Resigned Directors

Secretary
CONWAY, Michael David
Resigned: 23 May 1997
Appointed Date: 01 August 1994
Secretary
CRUTTWELL, Edward Robert Charles
Resigned: 06 February 2001
Appointed Date: 23 April 1999
Secretary
DAVIDSON, Patricia Margaret
Resigned: 23 April 1999
Appointed Date: 23 May 1997
Secretary
DAWE, Anthony Peter
Resigned: 31 July 1994
Director
ALLEN, Anthony Simon Echalaz
Resigned: 28 February 2014
Appointed Date: 04 July 2012
69 years old
Director
BEGLEY, John Patrick
Resigned: 12 June 2009
Appointed Date: 01 January 2006
68 years old
Director
BOLES, Timothy Coleridge
Resigned: 26 September 1994
67 years old
Director
BRUCE, Timothy Robertson
Resigned: 31 December 1994
83 years old
Director
CATHCART, Charles Alan Andrew, The Earl
Resigned: 31 December 1994
73 years old
Director
CLAYDEN, Paul Francis
Resigned: 21 September 2012
Appointed Date: 12 June 2009
56 years old
Director
CRUTTWELL, Edward Robert Charles
Resigned: 01 June 2010
Appointed Date: 31 December 2000
72 years old
Director
FISHER, Yvonne Jane
Resigned: 09 August 2011
Appointed Date: 01 June 2010
56 years old
Director
GALE, Stephen Dudley
Resigned: 30 April 2014
Appointed Date: 01 June 2010
50 years old
Director
GILROY, Ian Charles
Resigned: 31 December 1994
89 years old
Director
GORDON, James
Resigned: 31 December 1994
Director
HANSON, Philip Leighton
Resigned: 15 April 2016
Appointed Date: 26 February 2014
49 years old
Director
HEAP, Michael Conrad
Resigned: 19 March 2010
Appointed Date: 12 June 2009
56 years old
Director
HILL, John Lawrence
Resigned: 31 December 2005
Appointed Date: 31 December 2000
76 years old
Director
HOGG, John Goldsborough
Resigned: 31 December 1994
101 years old
Director
HOPE, Duncan Patrick Nicholson
Resigned: 30 March 2007
Appointed Date: 01 January 2006
61 years old
Director
HOWLAND JACKSON, Anthony Geoffrey Clive
Resigned: 31 December 2000
84 years old
Director
KELLY, Dermot Lindsay Patrick
Resigned: 31 December 1994
90 years old
Director
MARTIN, Michael Douglas
Resigned: 31 December 1994
92 years old
Director
ORAM, William John
Resigned: 12 June 2009
Appointed Date: 28 April 2004
72 years old
Director
UZIELLI, William John
Resigned: 31 December 1994
88 years old
Director
WALL, David Neil
Resigned: 28 April 2004
Appointed Date: 31 December 2000
71 years old

INTERNATIONAL SPACE BROKERS EUROPE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 290,000
15 Apr 2016
Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
...
... and 156 more events
23 Jan 1987
Secretary resigned;new secretary appointed
23 Jan 1987
Registered office changed on 23/01/87 from: st clare house 30-33 minories london EC3N 1DJ
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 20/10/86; full list of members
03 Oct 1983
Accounts made up to 31 March 1982

INTERNATIONAL SPACE BROKERS EUROPE LIMITED Charges

13 January 1995
Deposit charge
Delivered: 19 January 1995
Status: Satisfied on 17 June 2008
Persons entitled: Murray Lawrence (Underwriting Agents) Limited
Description: A cash sum of £250,000 placed in an account with tsb bank…

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