LONDON MATCHED MARKETS EXCHANGE LIMITED
LONDON J P JENKINS LIMITED

Hellopages » City of London » City of London » EC2M 7LD

Company number 06498029
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address NEW LIVERPOOL HOUSE, 3RD FLOOR 15-17 ELDON STREET, LONDON, UNITED KINGDOM, EC2M 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of LONDON MATCHED MARKETS EXCHANGE LIMITED are www.londonmatchedmarketsexchange.co.uk, and www.london-matched-markets-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Matched Markets Exchange Limited is a Private Limited Company. The company registration number is 06498029. London Matched Markets Exchange Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of London Matched Markets Exchange Limited is New Liverpool House 3rd Floor 15 17 Eldon Street London United Kingdom Ec2m 7ld. The cash in hand is £0k. It is £0k against last year. . NICHOLSON, Miles is a Secretary of the company. BRADY, Leslie John is a Director of the company. PAUL, Brown is a Director of the company. Secretary BROWN, Paul David has been resigned. Secretary DARVILL, Russell James has been resigned. Secretary ROBINSON, Keith Marshall has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DARVILL, Russell James has been resigned. Director JENKINS, Barry has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director WINNIFRITH, Thomas John Zacchaeus has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


london matched markets exchange Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NICHOLSON, Miles
Appointed Date: 01 April 2013
Director
BRADY, Leslie John
Appointed Date: 05 April 2012
76 years old
Director
PAUL, Brown
Appointed Date: 05 April 2012
62 years old

Resigned Directors

Secretary
BROWN, Paul David
Resigned: 01 April 2013
Appointed Date: 05 April 2012
Secretary
DARVILL, Russell James
Resigned: 05 April 2012
Appointed Date: 10 March 2009
Secretary
ROBINSON, Keith Marshall
Resigned: 10 March 2009
Appointed Date: 08 February 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
DARVILL, Russell James
Resigned: 05 April 2012
Appointed Date: 10 March 2009
50 years old
Director
JENKINS, Barry
Resigned: 05 April 2012
Appointed Date: 10 March 2009
62 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 09 March 2009
Appointed Date: 08 February 2008
Director
WINNIFRITH, Thomas John Zacchaeus
Resigned: 10 March 2009
Appointed Date: 09 March 2009
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Leslie John Brady
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

LONDON MATCHED MARKETS EXCHANGE LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
18 Jan 2016
Registered office address changed from 31 Lombard Street London EC3V 9BQ to New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD on 18 January 2016
18 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 35 more events
29 Feb 2008
Appointment terminated secretary york place company secretaries LIMITED
29 Feb 2008
Appointment terminated director york place company nominees LIMITED
29 Feb 2008
Director appointed professional legal services LIMITED
29 Feb 2008
Registered office changed on 29/02/2008 from 12 york place leeds west yorkshire LS1 2DS
08 Feb 2008
Incorporation

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