MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
LONDON ENTERGY-KOCH TRADING, LIMITED AXIA ENERGY EUROPE LIMITED ENTERGY TRADING & MARKETING LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 03563500
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MERRILL LYNCH COMMODITIES (EUROPE) LIMITED are www.merrilllynchcommoditieseurope.co.uk, and www.merrill-lynch-commodities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 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.Merrill Lynch Commodities Europe Limited is a Private Limited Company. The company registration number is 03563500. Merrill Lynch Commodities Europe Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Merrill Lynch Commodities Europe Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. BUTLER, Martin is a Director of the company. PRZEWOZNIAK, Janusz Stanislaw (Jan) is a Director of the company. TANNA, Rupen is a Director of the company. Secretary BERNARD, Christopher J has been resigned. Secretary ELLIOTT, Mark has been resigned. Secretary MCNEILL, Ian Kerr has been resigned. Secretary PITCHER, William C has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZAM, Nasser has been resigned. Director BLESIE, Bradley Robert has been resigned. Director D'SOUZA, Michael Joseph Clarke has been resigned. Director EVERETT, Robert Edward Kemp has been resigned. Director FATEMI, Hamid has been resigned. Director FURROW, Dale has been resigned. Director GOODMAN, David Scott has been resigned. Director HAMILTON, James Kendrick has been resigned. Director HANSJEE, Namesh has been resigned. Director HARRIS, Clarke Malcolm has been resigned. Director JONES, Rob Lewis has been resigned. Director LENGSFIELD II, Harry William has been resigned. Director MALIK, Shahid has been resigned. Director MARTIN, Troy Allen has been resigned. Director MILLER, Duke Lamar has been resigned. Director NARANG, Uday has been resigned. Director OMAN, David has been resigned. Director OMAN, David has been resigned. Director PEARSON, Jonathan Rupert has been resigned. Director PEARSON, Keith Lindsay has been resigned. Director ROBERTS, Geoffrey has been resigned. Director SEMERCI, Osman has been resigned. Director SILBERT, David has been resigned. Director SLOAN, Price Andrew has been resigned. Director SOBOTKA, David has been resigned. Director SOUTHERN, Timothy Philip has been resigned. Director STONER, David Alan has been resigned. Director TANNA, Rupen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 01 November 2004
Director
BUTLER, Martin
Appointed Date: 20 January 2005
62 years old
Director
PRZEWOZNIAK, Janusz Stanislaw (Jan)
Appointed Date: 02 April 2014
71 years old
Director
TANNA, Rupen
Appointed Date: 20 May 2011
51 years old

Resigned Directors

Secretary
BERNARD, Christopher J
Resigned: 23 January 2003
Appointed Date: 19 May 1999
Secretary
ELLIOTT, Mark
Resigned: 01 November 2004
Appointed Date: 11 March 2002
Secretary
MCNEILL, Ian Kerr
Resigned: 19 May 1999
Appointed Date: 08 May 1998
Secretary
PITCHER, William C
Resigned: 11 March 2002
Appointed Date: 01 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Director
AZAM, Nasser
Resigned: 27 June 2008
Appointed Date: 20 January 2005
62 years old
Director
BLESIE, Bradley Robert
Resigned: 10 March 2010
Appointed Date: 21 November 2006
64 years old
Director
D'SOUZA, Michael Joseph Clarke
Resigned: 18 March 2014
Appointed Date: 30 July 2008
69 years old
Director
EVERETT, Robert Edward Kemp
Resigned: 25 May 2012
Appointed Date: 29 April 2009
57 years old
Director
FATEMI, Hamid
Resigned: 31 January 2001
Appointed Date: 08 April 2000
71 years old
Director
FURROW, Dale
Resigned: 31 January 2001
Appointed Date: 31 December 1999
60 years old
Director
GOODMAN, David Scott
Resigned: 17 February 2011
Appointed Date: 27 February 2008
53 years old
Director
HAMILTON, James Kendrick
Resigned: 31 March 2014
Appointed Date: 07 June 2012
71 years old
Director
HANSJEE, Namesh
Resigned: 28 January 2014
Appointed Date: 28 March 2013
59 years old
Director
HARRIS, Clarke Malcolm
Resigned: 27 September 2001
Appointed Date: 19 May 1999
66 years old
Director
JONES, Rob Lewis
Resigned: 25 May 2012
Appointed Date: 09 June 2008
67 years old
Director
LENGSFIELD II, Harry William
Resigned: 24 February 2005
Appointed Date: 20 January 2005
68 years old
Director
MALIK, Shahid
Resigned: 26 October 1999
Appointed Date: 19 May 1999
65 years old
Director
MARTIN, Troy Allen
Resigned: 26 February 2008
Appointed Date: 23 January 2003
59 years old
Director
MILLER, Duke Lamar
Resigned: 31 December 1999
Appointed Date: 19 May 1999
66 years old
Director
NARANG, Uday
Resigned: 04 September 2003
Appointed Date: 31 August 2001
56 years old
Director
OMAN, David
Resigned: 08 June 2012
Appointed Date: 18 October 2010
58 years old
Director
OMAN, David
Resigned: 05 October 2010
Appointed Date: 05 October 2010
58 years old
Director
PEARSON, Jonathan Rupert
Resigned: 04 May 2011
Appointed Date: 02 December 2009
52 years old
Director
PEARSON, Keith Lindsay
Resigned: 28 March 2013
Appointed Date: 20 January 2005
70 years old
Director
ROBERTS, Geoffrey
Resigned: 31 January 2001
Appointed Date: 26 October 1999
65 years old
Director
SEMERCI, Osman
Resigned: 09 October 2007
Appointed Date: 11 March 2005
57 years old
Director
SILBERT, David
Resigned: 17 November 2006
Appointed Date: 11 September 2003
55 years old
Director
SLOAN, Price Andrew
Resigned: 09 September 2010
Appointed Date: 15 May 2009
63 years old
Director
SOBOTKA, David
Resigned: 26 February 2008
Appointed Date: 01 February 2001
69 years old
Director
SOUTHERN, Timothy Philip
Resigned: 23 January 2003
Appointed Date: 19 May 1999
66 years old
Director
STONER, David Alan
Resigned: 08 April 2000
Appointed Date: 08 May 1998
64 years old
Director
TANNA, Rupen
Resigned: 20 August 2009
Appointed Date: 21 November 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Aug 2016
Satisfaction of charge 2 in full
15 Aug 2016
Satisfaction of charge 1 in full
15 Aug 2016
Satisfaction of charge 3 in full
27 Jun 2016
Satisfaction of charge 5 in full
...
... and 163 more events
14 May 1998
New director appointed
14 May 1998
New secretary appointed
14 May 1998
Secretary resigned
14 May 1998
Director resigned
08 May 1998
Incorporation

MERRILL LYNCH COMMODITIES (EUROPE) LIMITED Charges

4 March 2010
Collateral security deed
Delivered: 24 March 2010
Status: Satisfied on 27 June 2016
Persons entitled: Nasdaq Omx Stockholm Ab
Description: With full title guarantee all its rights, title and…
29 January 2009
Deed of charge over credit balances
Delivered: 19 February 2009
Status: Satisfied on 20 April 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 20-32-53 13485994 the charge creates a…
12 March 2002
Deed of charge over credit balances
Delivered: 18 March 2002
Status: Satisfied on 15 August 2016
Persons entitled: Barclays Bank PLC
Description: Euro currency account no 69582388. the charge creates a…
26 April 1999
Deed of charge over credit balances
Delivered: 10 May 1999
Status: Satisfied on 15 August 2016
Persons entitled: Barclays Bank PLC
Description: Account number 20852147. the charge creates a fixed charge…
14 October 1998
Deposit agreement
Delivered: 27 October 1998
Status: Satisfied on 15 August 2016
Persons entitled: Bg PLC
Description: £18,000 deposited in account number 50959294 at barclays…

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