THE LONDON GOLD MARKET LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LF

Company number 02918375
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 4TH FLOOR 1-2 ROYAL EXCHANGE BUILDINGS, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of THE LONDON GOLD MARKET LIMITED are www.thelondongoldmarket.co.uk, and www.the-london-gold-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Gold Market Limited is a Private Limited Company. The company registration number is 02918375. The London Gold Market Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of The London Gold Market Limited is 4th Floor 1 2 Royal Exchange Buildings Royal Exchange London United Kingdom Ec3v 3lf. . BLIGHT, Edward William is a Director of the company. MIRZA, Sakhila Mona is a Director of the company. WILD, Ruth Crowell is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary N M ROTHSCHILD & SONS LIMITED has been resigned. Director ALLEN, John Hanmer has been resigned. Director ALTRINGHAM, Ronald has been resigned. Director ASHLEY, Robert Norman has been resigned. Director BAKER, Alan Frederick has been resigned. Director BISHOP, John Alfred has been resigned. Director CHARLES, Jeremy Angus has been resigned. Director COMBES, Francois Albert has been resigned. Director DOMIEN, Vincent Daniel Alcide has been resigned. Director FORD, Simon John Hubird has been resigned. Director FRAENKEL, Martin Ernst has been resigned. Director GAZMARARIAN, Dickran has been resigned. Director HEALD, Michael Guy Hilliard has been resigned. Director JONES, Timothy Mark has been resigned. Director KEEN, Matthew Owen has been resigned. Director MCINTIRE, Rick Richmond has been resigned. Director ROSE, David Benjamin has been resigned. Director TURNER, Clive Paul has been resigned. Director WEEKS, Simon Mark Fulton has been resigned. Director WHITEHEAD, Martyn has been resigned. Director WILSON, Philip Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLIGHT, Edward William
Appointed Date: 30 November 2015
63 years old
Director
MIRZA, Sakhila Mona
Appointed Date: 30 November 2015
46 years old
Director
WILD, Ruth Crowell
Appointed Date: 30 November 2015
45 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 February 2016
Appointed Date: 22 December 2004
Secretary
N M ROTHSCHILD & SONS LIMITED
Resigned: 22 December 2004
Appointed Date: 13 April 1994
Director
ALLEN, John Hanmer
Resigned: 03 July 1998
Appointed Date: 21 October 1997
67 years old
Director
ALTRINGHAM, Ronald
Resigned: 25 August 1994
Appointed Date: 13 April 1994
85 years old
Director
ASHLEY, Robert Norman
Resigned: 31 December 1998
Appointed Date: 09 May 1996
75 years old
Director
BAKER, Alan Frederick
Resigned: 21 October 1997
Appointed Date: 13 April 1994
82 years old
Director
BISHOP, John Alfred
Resigned: 09 May 1996
Appointed Date: 13 April 1994
72 years old
Director
CHARLES, Jeremy Angus
Resigned: 22 June 2012
Appointed Date: 02 February 1996
70 years old
Director
COMBES, Francois Albert
Resigned: 19 December 2013
Appointed Date: 22 July 2002
62 years old
Director
DOMIEN, Vincent Daniel Alcide
Resigned: 30 November 2015
Appointed Date: 19 December 2013
45 years old
Director
FORD, Simon John Hubird
Resigned: 12 October 2001
Appointed Date: 08 June 2000
69 years old
Director
FRAENKEL, Martin Ernst
Resigned: 25 May 2004
Appointed Date: 24 September 2002
65 years old
Director
GAZMARARIAN, Dickran
Resigned: 02 February 1996
Appointed Date: 13 April 1994
80 years old
Director
HEALD, Michael Guy Hilliard
Resigned: 08 June 2000
75 years old
Director
JONES, Timothy Mark
Resigned: 12 October 2000
Appointed Date: 19 January 1996
66 years old
Director
KEEN, Matthew Owen
Resigned: 20 January 2014
Appointed Date: 09 September 2009
61 years old
Director
MCINTIRE, Rick Richmond
Resigned: 24 July 2009
Appointed Date: 19 January 1999
58 years old
Director
ROSE, David Benjamin
Resigned: 30 November 2015
Appointed Date: 22 June 2012
61 years old
Director
TURNER, Clive Paul
Resigned: 24 September 2002
Appointed Date: 06 January 1999
63 years old
Director
WEEKS, Simon Mark Fulton
Resigned: 30 November 2015
Appointed Date: 18 October 2000
63 years old
Director
WHITEHEAD, Martyn
Resigned: 13 April 2015
Appointed Date: 18 July 2011
61 years old
Director
WILSON, Philip Arthur
Resigned: 18 January 1996
Appointed Date: 13 February 1995
79 years old

THE LONDON GOLD MARKET LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
15 Feb 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 February 2016
26 Jan 2016
Registered office address changed from One Silk Street London EC2Y 8HQ to 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF on 26 January 2016
...
... and 100 more events
13 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1994
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1994
Accounting reference date notified as 31/03
13 Apr 1994
Incorporation

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