THE STOCK OPTION CENTRE LIMITED
LONDON M M & K NOMINEES LIMITED

Hellopages » City of London » City of London » EC3V 9DD

Company number 02363389
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address 1 BENGAL COURT, BIRCHIN LANE, LONDON, EC3V 9DD
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 Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Paul Francis Norris on 17 March 2016. The most likely internet sites of THE STOCK OPTION CENTRE LIMITED are www.thestockoptioncentre.co.uk, and www.the-stock-option-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stock Option Centre Limited is a Private Limited Company. The company registration number is 02363389. The Stock Option Centre Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of The Stock Option Centre Limited is 1 Bengal Court Birchin Lane London Ec3v 9dd. . FEGAN, Joanne Clare is a Secretary of the company. MILLS, Nigel Jonathan Scott is a Director of the company. NORRIS, Paul Francis is a Director of the company. Secretary CONROY, Jacqueline Anne has been resigned. Secretary HOLDGATE, Grahame Raymond has been resigned. Secretary MILLS, Nigel Jonathan Scott has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director GRIGGS, Geoffrey John has been resigned. Director HOLDGATE, Grahame Raymond has been resigned. Director KITTOE, Nicholas Benedict Montagu has been resigned. Director MARSHALL, Anthony John has been resigned. Director MINNS, Anthony Stirling has been resigned. Director MINNS, Anthony Stirling has been resigned. Director PROBY, William Henry, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FEGAN, Joanne Clare
Appointed Date: 01 May 2006
Director
MILLS, Nigel Jonathan Scott

68 years old
Director
NORRIS, Paul Francis
Appointed Date: 14 February 1994
72 years old

Resigned Directors

Secretary
CONROY, Jacqueline Anne
Resigned: 08 July 2003
Appointed Date: 10 March 2000
Secretary
HOLDGATE, Grahame Raymond
Resigned: 10 March 2000
Appointed Date: 21 June 1996
Secretary
MILLS, Nigel Jonathan Scott
Resigned: 01 May 2006
Appointed Date: 08 July 2003
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 01 July 1996
Director
GRIGGS, Geoffrey John
Resigned: 22 December 1997
71 years old
Director
HOLDGATE, Grahame Raymond
Resigned: 08 July 2003
Appointed Date: 09 January 2002
71 years old
Director
KITTOE, Nicholas Benedict Montagu
Resigned: 08 February 1994
78 years old
Director
MARSHALL, Anthony John
Resigned: 31 December 2001
Appointed Date: 21 June 1996
82 years old
Director
MINNS, Anthony Stirling
Resigned: 03 November 1992
78 years old
Director
MINNS, Anthony Stirling
Resigned: 07 January 2000
78 years old
Director
PROBY, William Henry, Sir
Resigned: 14 February 1994
76 years old

THE STOCK OPTION CENTRE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 May 2016
Director's details changed for Paul Francis Norris on 17 March 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 95 more events
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1989
Company name changed rapid 7910 LIMITED\certificate issued on 24/04/89
18 Apr 1989
Registered office changed on 18/04/89 from: classic house 174-180 old street london EC1V 9BP
20 Mar 1989
Incorporation
20 Mar 1989
Incorporation

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