SHAREDEALER LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 02177451
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address COUNCIL SECRETARIAT LLOYDS, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Peter David Spires as a director on 1 December 2016; Termination of appointment of Gavin William Steele as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHAREDEALER LIMITED are www.sharedealer.co.uk, and www.sharedealer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharedealer Limited is a Private Limited Company. The company registration number is 02177451. Sharedealer Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Sharedealer Limited is Council Secretariat Lloyds One Lime Street London Ec3m 7ha. . LLOYDS NOMINEES SECRETARY LIMITED is a Secretary of the company. SPIRES, Peter David is a Director of the company. LLOYDS NOMINEES DIRECTOR LIMITED is a Director of the company. Secretary GLOVER, Michael Logan has been resigned. Secretary JOHNSON, Philip Godfrey has been resigned. Secretary JONES, John Edward has been resigned. Secretary WALSH, Hugh Francis has been resigned. Director BERRYMAN, Anthony Arthur has been resigned. Director BRUCE, David Ian Rehbinder has been resigned. Director CARLETON, James has been resigned. Director COCKELL, Michael Henry has been resigned. Director COPISAROW, Alcon Charles has been resigned. Director FOSTER, Alexander Neil has been resigned. Director GAYNOR, John Harold Francis has been resigned. Director GEORGE, Robin Edwin has been resigned. Director GOING, Patrick Michael has been resigned. Director HALL, Stephen Hargreaves has been resigned. Director HEWES, Robin Anthony Charles has been resigned. Director JOHNSON, Philip Godfrey has been resigned. Director JONES, John Edward has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director LAWRENCE, Walter Nicholas Murray has been resigned. Director MYNERS, Paul has been resigned. Director OWEN, Robert John Richard has been resigned. Director PEAT, Gerrard Charles has been resigned. Director SCHOFIELD, John David has been resigned. Director STEELE, Gavin William has been resigned. Director WILTON, Sarah Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS NOMINEES SECRETARY LIMITED
Appointed Date: 29 January 2003
Director
SPIRES, Peter David
Appointed Date: 01 December 2016
58 years old
Director
LLOYDS NOMINEES DIRECTOR LIMITED
Appointed Date: 12 August 2002

Resigned Directors

Secretary
GLOVER, Michael Logan
Resigned: 17 September 1993
Appointed Date: 01 March 1993
Secretary
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 17 September 1993
Secretary
JONES, John Edward
Resigned: 24 April 1993
Secretary
WALSH, Hugh Francis
Resigned: 29 January 2003
Appointed Date: 19 November 2001
Director
BERRYMAN, Anthony Arthur
Resigned: 29 July 1996
Appointed Date: 05 February 1996
78 years old
Director
BRUCE, David Ian Rehbinder
Resigned: 31 August 1993
Appointed Date: 26 July 1993
79 years old
Director
CARLETON, James
Resigned: 06 November 1995
Appointed Date: 03 March 1994
79 years old
Director
COCKELL, Michael Henry
Resigned: 04 March 1994
92 years old
Director
COPISAROW, Alcon Charles
Resigned: 04 March 1994
105 years old
Director
FOSTER, Alexander Neil
Resigned: 13 February 1996
Appointed Date: 03 March 1994
80 years old
Director
GAYNOR, John Harold Francis
Resigned: 24 April 1993
90 years old
Director
GEORGE, Robin Edwin
Resigned: 09 February 1996
Appointed Date: 03 March 1994
69 years old
Director
GOING, Patrick Michael
Resigned: 06 June 2000
Appointed Date: 16 June 1997
83 years old
Director
HALL, Stephen Hargreaves
Resigned: 01 April 1995
Appointed Date: 03 March 1994
92 years old
Director
HEWES, Robin Anthony Charles
Resigned: 09 February 1996
Appointed Date: 13 February 1995
80 years old
Director
JOHNSON, Philip Godfrey
Resigned: 19 November 2001
Appointed Date: 05 February 1996
76 years old
Director
JONES, John Edward
Resigned: 24 April 1993
74 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 04 March 1994
93 years old
Director
LAWRENCE, Walter Nicholas Murray
Resigned: 04 March 1994
90 years old
Director
MYNERS, Paul
Resigned: 13 February 1996
Appointed Date: 03 March 1994
77 years old
Director
OWEN, Robert John Richard
Resigned: 13 February 1996
Appointed Date: 03 March 1994
85 years old
Director
PEAT, Gerrard Charles
Resigned: 04 March 1994
105 years old
Director
SCHOFIELD, John David
Resigned: 16 June 1997
Appointed Date: 29 July 1996
76 years old
Director
STEELE, Gavin William
Resigned: 31 October 2016
Appointed Date: 27 July 2010
64 years old
Director
WILTON, Sarah Margaret
Resigned: 13 August 2002
Appointed Date: 06 June 2000
66 years old

SHAREDEALER LIMITED Events

12 Dec 2016
Appointment of Mr Peter David Spires as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Gavin William Steele as a director on 31 October 2016
03 May 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
27 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1988
Nc inc already adjusted
14 Jan 1988
Registered office changed on 14/01/88 from: paramount company formations LTD 41 wadeson street london E2 9DP
14 Jan 1988
Secretary resigned;director resigned
13 Oct 1987
Incorporation

Similar Companies

SHARED-CARE LTD SHAREDEAL INVESTMENTS LTD. SHAREDED C.I.C. SHAREDEQ LTD SHAREDIMPACT SHAREDIMPACT FOUNDATION (UK) LIMITED SHAREDIMPACT VENTURES LTD