LONDON MERCHANT BANK LIMITED
LONDON LONDON MERCHANT CORPORATE FINANCE LTD STARGATE (OXFORD) LIMITED OXFORD ACADEMY OF MANAGEMENT LIMITED OXFORD ACEDEMY OF MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 1HN

Company number 03837036
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address TOWER 42, 25, OLD BROAD STREET, LONDON, EC2N 1HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of LONDON MERCHANT BANK LIMITED are www.londonmerchantbank.co.uk, and www.london-merchant-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Merchant Bank Limited is a Private Limited Company. The company registration number is 03837036. London Merchant Bank Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of London Merchant Bank Limited is Tower 42 25 Old Broad Street London Ec2n 1hn. . EL KASSIR, Rachel Elizabeth is a Secretary of the company. ANTONIS, Simon Maughan is a Director of the company. EL-KASSIR, Gabriel Michel is a Director of the company. LOCK, Andrew Richard is a Director of the company. PAYNTER BRYANT, Robin Francis is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EL KASSIR, Rachel Elizabeth
Appointed Date: 07 September 1999
Director
ANTONIS, Simon Maughan
Appointed Date: 11 February 2016
50 years old
Director
EL-KASSIR, Gabriel Michel
Appointed Date: 07 September 1999
69 years old
Director
LOCK, Andrew Richard
Appointed Date: 11 February 2016
74 years old
Director
PAYNTER BRYANT, Robin Francis
Appointed Date: 15 December 2015
65 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Gabriel Michel El-Kassir Bsc Msc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LONDON MERCHANT BANK LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jul 2016
Register(s) moved to registered inspection location 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
29 Jul 2016
Register inspection address has been changed to 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ
...
... and 46 more events
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
13 Sep 1999
New secretary appointed
13 Sep 1999
New director appointed
07 Sep 1999
Incorporation

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