STOCK EXCHANGE (HOLDINGS) LIMITED(THE)

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Company number 00459577
Status Active
Incorporation Date 4 October 1948
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of STOCK EXCHANGE (HOLDINGS) LIMITED(THE) are www.stockexchangeholdings.co.uk, and www.stock-exchange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 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.Stock Exchange Holdings Limited The is a Private Limited Company. The company registration number is 00459577. Stock Exchange Holdings Limited The has been working since 04 October 1948. The present status of the company is Active. The registered address of Stock Exchange Holdings Limited The is 10 Paternoster Square London Ec4m 7ls. . CONDRON, Lisa Margaret is a Secretary of the company. CONDRON, Lisa Margaret is a Director of the company. THOMAS, Catherine Anne is a Director of the company. Secretary ANSTEAD, Louise Anne has been resigned. Secretary EMERY, Joanna Serena has been resigned. Director BARBER, Peter John has been resigned. Director BARKER, Jane Victoria has been resigned. Director BRYDON, Alan James has been resigned. Director DOBEL, Michael has been resigned. Director HULL, David Stephen has been resigned. Director RAE, Joseph Colvin has been resigned. Director ROBINSON, Keith O'Dwyer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONDRON, Lisa Margaret
Appointed Date: 25 August 2004

Director
CONDRON, Lisa Margaret
Appointed Date: 20 March 2000
57 years old

Director
THOMAS, Catherine Anne
Appointed Date: 28 March 2003
57 years old

Resigned Directors

Secretary
ANSTEAD, Louise Anne
Resigned: 14 December 2001

Secretary
EMERY, Joanna Serena
Resigned: 25 August 2004
Appointed Date: 14 December 2001

Director
BARBER, Peter John
Resigned: 28 March 2003
Appointed Date: 12 August 1995
77 years old

Director
BARKER, Jane Victoria
Resigned: 28 February 1994
75 years old

Director
BRYDON, Alan James
Resigned: 30 September 1992
71 years old

Director
DOBEL, Michael
Resigned: 11 August 1995
Appointed Date: 01 October 1992
83 years old

Director
HULL, David Stephen
Resigned: 30 September 1997
Appointed Date: 01 June 1996
78 years old

Director
RAE, Joseph Colvin
Resigned: 30 June 1999
Appointed Date: 01 October 1997
78 years old

Director
ROBINSON, Keith O'Dwyer
Resigned: 20 March 2000
76 years old

Persons With Significant Control

London Stock Exchange Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOCK EXCHANGE (HOLDINGS) LIMITED(THE) Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3

27 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 95 more events
02 Feb 1987
Full accounts made up to 24 March 1986

02 Feb 1987
Director resigned;new director appointed

13 Jan 1987
Return made up to 31/12/86; full list of members

21 Dec 1972
Company name changed\certificate issued on 21/12/72
04 Oct 1948
Incorporation

STOCK EXCHANGE (HOLDINGS) LIMITED(THE) Charges

18 March 1986
Trust deed
Delivered: 26 March 1986
Status: Satisfied on 15 March 2001
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: F/H property situate and k/a the stock exchange and having…
26 July 1966
Trust deed
Delivered: 2 August 1966
Status: Satisfied on 17 July 1997
Persons entitled: Legal and General Assurance Society LTD.
Description: Freehold property known as the stock exchange london. T/no…