THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED
LONDON ICE FUTURES LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 05569651
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED are www.theinternationalpetroleumexchangeoflondon.co.uk, and www.the-international-petroleum-exchange-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The International Petroleum Exchange of London Limited is a Private Limited Company. The company registration number is 05569651. The International Petroleum Exchange of London Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of The International Petroleum Exchange of London Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. PENIKET, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Richard Churchill, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 21 September 2005

Director
PENIKET, David John
Appointed Date: 21 September 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Director
WARD, Richard Churchill, Dr
Resigned: 24 April 2006
Appointed Date: 21 September 2005
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Intercontinentalexchange Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 25 more events
13 Oct 2005
New director appointed
13 Oct 2005
New director appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
21 Sep 2005
Incorporation