SOCIAL STOCK EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EX

Company number 06312190
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 22,656.18 ; Director's details changed for Mr Stephanus Rupprecht Maria Brenninkmeijer on 17 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SOCIAL STOCK EXCHANGE LIMITED are www.socialstockexchange.co.uk, and www.social-stock-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 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.Social Stock Exchange Limited is a Private Limited Company. The company registration number is 06312190. Social Stock Exchange Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Social Stock Exchange Limited is 1 Primrose Street London England Ec2a 2ex. . BURNISTON, Paul Michael is a Secretary of the company. BRENNINKMEIJER, Stephanus Rupprecht Maria is a Director of the company. BURKHART, Calvert Gunner is a Director of the company. CARRUTHERS, Tomas William is a Director of the company. DE DUVE, Olivier is a Director of the company. ELKINGTON, John Brett is a Director of the company. MELVIN, Colin Skene is a Director of the company. PERRY, James Elliot is a Director of the company. Secretary FLETCHER, Luke has been resigned. Secretary LLOYD, Stephen Thomas has been resigned. Director CAMPANALE, Mark Adrian has been resigned. Director DAVIES, Emma Catherine has been resigned. Director GIBSON, Paul Howey has been resigned. Director JETHI, Pradeep has been resigned. Director JETHI, Pradeep has been resigned. Director LLOYD, Stephen Thomas has been resigned. Director RANDALL, Peter Charles has been resigned. Director REDDINGS, Tracey Lynn has been resigned. Director SHIEL, Anna Lindsay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNISTON, Paul Michael
Appointed Date: 04 November 2014
Director
BRENNINKMEIJER, Stephanus Rupprecht Maria
Appointed Date: 01 April 2008
69 years old
Director
BURKHART, Calvert Gunner
Appointed Date: 19 February 2014
64 years old
Director
CARRUTHERS, Tomas William
Appointed Date: 19 February 2014
58 years old
Director
DE DUVE, Olivier
Appointed Date: 20 September 2016
57 years old
Director
ELKINGTON, John Brett
Appointed Date: 23 September 2015
76 years old
Director
MELVIN, Colin Skene
Appointed Date: 17 June 2016
59 years old
Director
PERRY, James Elliot
Appointed Date: 12 March 2012
53 years old

Resigned Directors

Secretary
FLETCHER, Luke
Resigned: 04 November 2014
Appointed Date: 19 July 2011
Secretary
LLOYD, Stephen Thomas
Resigned: 19 July 2011
Appointed Date: 13 July 2007
Director
CAMPANALE, Mark Adrian
Resigned: 29 April 2013
Appointed Date: 13 July 2007
62 years old
Director
DAVIES, Emma Catherine
Resigned: 04 July 2013
Appointed Date: 19 March 2012
49 years old
Director
GIBSON, Paul Howey
Resigned: 04 November 2014
Appointed Date: 19 March 2012
71 years old
Director
JETHI, Pradeep
Resigned: 31 March 2015
Appointed Date: 20 May 2013
60 years old
Director
JETHI, Pradeep
Resigned: 29 April 2013
Appointed Date: 13 July 2007
60 years old
Director
LLOYD, Stephen Thomas
Resigned: 20 August 2014
Appointed Date: 19 July 2011
74 years old
Director
RANDALL, Peter Charles
Resigned: 18 November 2015
Appointed Date: 16 January 2015
69 years old
Director
REDDINGS, Tracey Lynn
Resigned: 19 July 2011
Appointed Date: 01 September 2009
59 years old
Director
SHIEL, Anna Lindsay
Resigned: 04 November 2015
Appointed Date: 04 November 2014
47 years old

Persons With Significant Control

Big Society Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOCIAL STOCK EXCHANGE LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 22,656.18
21 Mar 2017
Director's details changed for Mr Stephanus Rupprecht Maria Brenninkmeijer on 17 March 2017
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 20,908.58
20 Oct 2016
Full accounts made up to 31 July 2016
...
... and 63 more events
07 Oct 2009
Appointment of Stephanus R. Maria Brenninkmeiier as a director
14 Jul 2009
Return made up to 13/07/09; full list of members
12 May 2009
Total exemption small company accounts made up to 31 July 2008
03 Sep 2008
Return made up to 13/07/08; full list of members
13 Jul 2007
Incorporation

SOCIAL STOCK EXCHANGE LIMITED Charges

27 April 2015
Charge code 0631 2190 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Big Society Capital Limited (As Security Agent for the Beneficiaries)
Description: Trademarks numbered 012676061 and 3045925…

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