LONDON STOCK EXCHANGE REG HOLDINGS LIMITED
LONDON CENTRAL COUNTERPARTY & GUARANTEE LONDON LIMITED

Hellopages » City of London » City of London » EC4M 7LS

Company number 07378551
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 29 October 2015. The most likely internet sites of LONDON STOCK EXCHANGE REG HOLDINGS LIMITED are www.londonstockexchangeregholdings.co.uk, and www.london-stock-exchange-reg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Stock Exchange Reg Holdings Limited is a Private Limited Company. The company registration number is 07378551. London Stock Exchange Reg Holdings Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of London Stock Exchange Reg Holdings Limited is 10 Paternoster Square London Ec4m 7ls. . HOGAN, Teresa Joanne Elizabeth is a Secretary of the company. CONDRON, Lisa Margaret is a Director of the company. THOMAS, Catherine Anne is a Director of the company. WARREN, David Porter is a Director of the company. Secretary BOLAND-BROWN, Danielle Gail has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGAN, Teresa Joanne Elizabeth
Appointed Date: 29 October 2015
Director
CONDRON, Lisa Margaret
Appointed Date: 16 September 2010
57 years old
Director
THOMAS, Catherine Anne
Appointed Date: 16 September 2010
57 years old
Director
WARREN, David Porter
Appointed Date: 15 July 2014
71 years old

Resigned Directors

Secretary
BOLAND-BROWN, Danielle Gail
Resigned: 22 August 2014
Appointed Date: 05 July 2013

Persons With Significant Control

London Stock Exchange Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON STOCK EXCHANGE REG HOLDINGS LIMITED Events

27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Oct 2015
Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 29 October 2015
06 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 14 more events
30 Dec 2011
Accounts for a dormant company made up to 31 March 2011
17 Oct 2011
Annual return made up to 16 September 2011 with full list of shareholders
08 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
01 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010
Incorporation

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