PEPPERSTONE LIMITED
LONDON 123FX.COM LTD

Hellopages » City of London » City of London » EC2V 6DN

Company number 08965105
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Peter Derek Brooks as a director on 10 March 2017; Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 107 Cheapside London EC2V 6DN on 9 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of PEPPERSTONE LIMITED are www.pepperstone.co.uk, and www.pepperstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Pepperstone Limited is a Private Limited Company. The company registration number is 08965105. Pepperstone Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Pepperstone Limited is 107 Cheapside London England Ec2v 6dn. . DAVENPORT, Joseph is a Director of the company. KERR, Owen Donald is a Director of the company. TAYEB, Mohammed is a Director of the company. Director BROOKS, Peter Derek has been resigned. Director TAYEB, Mohammed has been resigned. Director TAYEB, Omar has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
DAVENPORT, Joseph
Appointed Date: 30 October 2015
42 years old
Director
KERR, Owen Donald
Appointed Date: 30 October 2015
41 years old
Director
TAYEB, Mohammed
Appointed Date: 13 February 2017
41 years old

Resigned Directors

Director
BROOKS, Peter Derek
Resigned: 10 March 2017
Appointed Date: 10 October 2016
68 years old
Director
TAYEB, Mohammed
Resigned: 30 December 2016
Appointed Date: 28 March 2014
41 years old
Director
TAYEB, Omar
Resigned: 30 October 2015
Appointed Date: 28 March 2014
39 years old

Persons With Significant Control

Mr Barry Grant Zuckerman
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Haddock
Notified on: 21 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEPPERSTONE LIMITED Events

14 Mar 2017
Termination of appointment of Peter Derek Brooks as a director on 10 March 2017
09 Mar 2017
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 107 Cheapside London EC2V 6DN on 9 March 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 756,380
06 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 516,240
...
... and 16 more events
05 Nov 2015
Appointment of Mr Joseph Davenport as a director on 30 October 2015
05 Nov 2015
Termination of appointment of Omar Tayeb as a director on 30 October 2015
13 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 125,000
20 Mar 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 125,000
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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