KING & SHAXSON LIMITED
LONDON KING & SHAXSON BOND BROKERS LIMITED

Hellopages » City of London » City of London » EC4N 6AS
Company number 00869780
Status Active
Incorporation Date 26 January 1966
Company Type Private Limited Company
Address 6TH FLOOR CANDLEWICK HOUSE, 120 CANNON STREET, LONDON, EC4N 6AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,150,000 ; Auditor's resignation; Auditor's resignation. The most likely internet sites of KING & SHAXSON LIMITED are www.kingshaxson.co.uk, and www.king-shaxson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 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.King Shaxson Limited is a Private Limited Company. The company registration number is 00869780. King Shaxson Limited has been working since 26 January 1966. The present status of the company is Active. The registered address of King Shaxson Limited is 6th Floor Candlewick House 120 Cannon Street London Ec4n 6as. . TELFER, Miranda Lauraine is a Secretary of the company. CAREY, Martin Vaughan is a Director of the company. DODD, Marc Vincent is a Director of the company. INKSTER, Jared James is a Director of the company. MARTIN, Gavin John is a Director of the company. TELFER, Miranda Lauraine is a Director of the company. WILEMAN, David Ian Robert is a Director of the company. Secretary CAREY, Martin Vaughan has been resigned. Secretary INKSTER, Jared James has been resigned. Secretary JARRETT, David Robert has been resigned. Secretary LANDING, Wayne Ian Harold has been resigned. Secretary MASON, David Edward has been resigned. Secretary MORRIS, Barry Keith has been resigned. Secretary TELFER, Miranda Lauraine has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Director DABBANS, William Eric Charles has been resigned. Director DOBELL, Charles Mark Johnson has been resigned. Director FRIEDLOS, Stephen Michael has been resigned. Director JAMES, Trevor has been resigned. Director JARRETT, David Robert has been resigned. Director LEE, Soon Kie has been resigned. Director LENTON, John Michael Babington has been resigned. Director MASON, David Edward has been resigned. Director MCINTOSH, Thomas has been resigned. Director MCLEOD, Harris Norman Grimstone has been resigned. Director MORRIS, Barry Keith has been resigned. Director PEARCE, David Thomas Richard has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director SOH, Eng Hwa has been resigned. Director THORNTON, James Fitzgerald has been resigned. Director WALLIS, Nicholas Charles has been resigned. Director WALLIS, Nicholas Charles has been resigned. Director WARNER, Edmond William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TELFER, Miranda Lauraine
Appointed Date: 15 March 2016
Director
CAREY, Martin Vaughan
Appointed Date: 08 May 1997
64 years old
Director
DODD, Marc Vincent
Appointed Date: 09 May 2016
58 years old
Director
INKSTER, Jared James
Appointed Date: 02 September 2014
42 years old
Director
MARTIN, Gavin John
Appointed Date: 11 May 2016
54 years old
Director
TELFER, Miranda Lauraine
Appointed Date: 16 September 2013
57 years old
Director
WILEMAN, David Ian Robert
Appointed Date: 05 March 1996
69 years old

Resigned Directors

Secretary
CAREY, Martin Vaughan
Resigned: 22 December 2003
Appointed Date: 15 August 2003
Secretary
INKSTER, Jared James
Resigned: 15 March 2016
Appointed Date: 12 June 2012
Secretary
JARRETT, David Robert
Resigned: 20 February 1992
Secretary
LANDING, Wayne Ian Harold
Resigned: 15 August 2003
Appointed Date: 31 December 2002
Secretary
MASON, David Edward
Resigned: 28 February 1997
Appointed Date: 20 February 1992
Secretary
MORRIS, Barry Keith
Resigned: 12 June 2012
Appointed Date: 22 December 2003
Secretary
TELFER, Miranda Lauraine
Resigned: 31 December 2002
Appointed Date: 24 October 2001
Secretary
WALLIS, Nicholas Charles
Resigned: 24 October 2001
Appointed Date: 28 February 1997
Director
DABBANS, William Eric Charles
Resigned: 18 February 1992
84 years old
Director
DOBELL, Charles Mark Johnson
Resigned: 07 September 2003
Appointed Date: 03 January 2003
64 years old
Director
FRIEDLOS, Stephen Michael
Resigned: 30 January 2002
Appointed Date: 22 June 1998
65 years old
Director
JAMES, Trevor
Resigned: 31 March 1999
Appointed Date: 08 May 1997
62 years old
Director
JARRETT, David Robert
Resigned: 24 April 1992
89 years old
Director
LEE, Soon Kie
Resigned: 12 April 2010
Appointed Date: 31 December 2002
66 years old
Director
LENTON, John Michael Babington
Resigned: 30 April 1998
Appointed Date: 05 March 1996
75 years old
Director
MASON, David Edward
Resigned: 05 March 1996
Appointed Date: 20 February 1992
84 years old
Director
MCINTOSH, Thomas
Resigned: 30 January 2007
Appointed Date: 22 December 2003
74 years old
Director
MCLEOD, Harris Norman Grimstone
Resigned: 10 June 2001
Appointed Date: 05 March 1996
84 years old
Director
MORRIS, Barry Keith
Resigned: 09 February 2012
Appointed Date: 14 February 2005
76 years old
Director
PEARCE, David Thomas Richard
Resigned: 05 March 1996
91 years old
Director
PERKINS, Ian Richard Brice
Resigned: 29 October 2009
Appointed Date: 20 February 1992
76 years old
Director
SOH, Eng Hwa
Resigned: 15 June 2006
Appointed Date: 31 December 2002
70 years old
Director
THORNTON, James Fitzgerald
Resigned: 13 December 2002
Appointed Date: 01 November 2002
68 years old
Director
WALLIS, Nicholas Charles
Resigned: 15 November 2013
Appointed Date: 14 February 2005
68 years old
Director
WALLIS, Nicholas Charles
Resigned: 01 November 2002
Appointed Date: 13 July 2001
68 years old
Director
WARNER, Edmond William
Resigned: 31 December 2002
Appointed Date: 01 November 2002
62 years old

KING & SHAXSON LIMITED Events

09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,150,000
13 Jul 2016
Auditor's resignation
28 Jun 2016
Auditor's resignation
02 Jun 2016
Appointment of Mr Marc Vincent Dodd as a director on 9 May 2016
02 Jun 2016
Appointment of Mr Gavin John Martin as a director on 11 May 2016
...
... and 158 more events
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1986
Registered office changed on 14/08/86 from: white lion court cornhill london EC3
26 Jan 1966
Incorporation
26 Jan 1966
Certificate of incorporation
26 Jan 1966
Certificate of incorporation

KING & SHAXSON LIMITED Charges

10 March 2005
Security deed
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments thereafter receivable by reason or in…
29 June 2000
Security deed
Delivered: 30 June 2000
Status: Satisfied on 22 March 2005
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge (a) all sums and payments on…
15 October 1999
Secuirty deed
Delivered: 19 October 1999
Status: Satisfied on 22 March 2005
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge (a) all sums and payments on…
21 May 1999
Supplemental security deed (supplemental to a security deed dated 14 november 1997 as amended by a further deed dated 15 november 1999)
Delivered: 27 May 1999
Status: Satisfied on 22 March 2005
Persons entitled: The Governor & Company of the Bank of England
Description: All sums and payments on the date of the security deed to…
15 January 1999
Supplemental deed in connection with the original security deed dated 14TH november 1997
Delivered: 19 January 1999
Status: Satisfied on 22 March 2005
Persons entitled: The Governor and Company of the Bank of England
Description: All sums and payments on the date of the security deed to…
14 November 1997
Security deed
Delivered: 14 November 1997
Status: Satisfied on 22 March 2005
Persons entitled: The Governor and Company of the Bank of England
Description: All sums and payments on the date of the security deed and…
13 May 1996
Deed of charge
Delivered: 17 May 1996
Status: Satisfied on 22 March 2005
Persons entitled: The Governor and Company of the Bank of England
Description: (A) by way of first fixed charge all sums for the time…

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