NEXTGEN CLEARING LIMITED
LONDON NEXT GENERATION CLEARING LIMITED

Hellopages » City of London » City of London » EC2M 1JH

Company number 06339120
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 46 NEW BROAD STREET, LONDON, EC2M 1JH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr George Joseph Lueckenhoff as a director on 4 July 2015. The most likely internet sites of NEXTGEN CLEARING LIMITED are www.nextgenclearing.co.uk, and www.nextgen-clearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextgen Clearing Limited is a Private Limited Company. The company registration number is 06339120. Nextgen Clearing Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Nextgen Clearing Limited is 46 New Broad Street London Ec2m 1jh. . PREISKEL & CO LLP is a Secretary of the company. APPEL, Juergen is a Director of the company. CARPENTER, Peter Jon is a Director of the company. CHRISTENSEN, Soeren Kier is a Director of the company. GADD, Simon Ivan is a Director of the company. LUECKENHOFF, George Joseph is a Director of the company. RUPARELIA, Kirit Vallabhdas is a Director of the company. Secretary BALFOUR SECRETARIES LTD has been resigned. Director MACE, Richard Edward has been resigned. Director SCOTT, Richard has been resigned. Director TABOR NOMINEES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PREISKEL & CO LLP
Appointed Date: 08 February 2008
Director
APPEL, Juergen
Appointed Date: 18 January 2013
63 years old
Director
CARPENTER, Peter Jon
Appointed Date: 01 February 2015
78 years old
Director
CHRISTENSEN, Soeren Kier
Appointed Date: 21 March 2014
69 years old
Director
GADD, Simon Ivan
Appointed Date: 07 August 2012
52 years old
Director
LUECKENHOFF, George Joseph
Appointed Date: 04 July 2015
68 years old
Director
RUPARELIA, Kirit Vallabhdas
Appointed Date: 09 August 2007
62 years old

Resigned Directors

Secretary
BALFOUR SECRETARIES LTD
Resigned: 08 February 2008
Appointed Date: 09 August 2007
Director
MACE, Richard Edward
Resigned: 04 July 2015
Appointed Date: 10 April 2014
71 years old
Director
SCOTT, Richard
Resigned: 30 November 2014
Appointed Date: 07 August 2012
66 years old
Director
TABOR NOMINEES LTD
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Kiritkumar Ruparelia
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

NEXTGEN CLEARING LIMITED Events

17 Nov 2016
Confirmation statement made on 5 September 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Appointment of Mr George Joseph Lueckenhoff as a director on 4 July 2015
11 Jan 2016
Appointment of Mr Peter Jon Carpenter as a director on 1 February 2015
11 Jan 2016
Termination of appointment of Richard Edward Mace as a director on 4 July 2015
...
... and 45 more events
20 Mar 2008
Ad 11/02/08\gbp si [email protected]=504.7\gbp ic 1000/1504.7\
20 Mar 2008
Company name changed next generation clearing LIMITED\certificate issued on 25/03/08
02 Oct 2007
Director resigned
02 Oct 2007
New director appointed
09 Aug 2007
Incorporation

Similar Companies

NEXTGEN BUSINESS SOLUTIONS INTERNATIONAL LIMITED NEXTGEN CARE LTD NEXTGEN CLOTHING LIMITED NEXTGEN COMMUNICATION TECHNOLOGIES LTD NEXTGEN COMMUNICATIONS LLP NEXTGEN COMPONENTS LIMITED NEXTGEN COMPUTER TECHNOLOGIES LIMITED