TULLETT PREBON (NO. 3) LIMITED
LONDON

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Company number 06262157
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address TOWER 42 LEVEL 37, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016; Appointment of Tiffany Fern Brill as a secretary on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TULLETT PREBON (NO. 3) LIMITED are www.tullettprebonno3.co.uk, and www.tullett-prebon-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 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.Tullett Prebon No 3 Limited is a Private Limited Company. The company registration number is 06262157. Tullett Prebon No 3 Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Tullett Prebon No 3 Limited is Tower 42 Level 37 25 Old Broad Street London Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. MARTIN, Giles is a Director of the company. WILLIAMS, David Huw is a Director of the company. Secretary CHALLEN, Nicola has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary HOSKINS, Justin Wilbert has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director EVANS, Andrew Keith has been resigned. Director NEVILLE, Simon Andrew has been resigned. Director PEEL, Alistair Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 31 October 2016
Director
MARTIN, Giles
Appointed Date: 05 August 2010
60 years old
Director
WILLIAMS, David Huw
Appointed Date: 22 October 2008
63 years old

Resigned Directors

Secretary
CHALLEN, Nicola
Resigned: 15 November 2012
Appointed Date: 13 March 2009
Secretary
DE FREITAS, Maria Teresa
Resigned: 29 August 2008
Appointed Date: 29 May 2007
Secretary
DYER BARTLETT, Diana
Resigned: 26 June 2014
Appointed Date: 28 March 2013
Secretary
HOSKINS, Justin Wilbert
Resigned: 28 March 2013
Appointed Date: 04 September 2012
Secretary
PEEL, Alistair Charles
Resigned: 13 March 2009
Appointed Date: 22 October 2008
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 31 October 2016
Appointed Date: 26 June 2014
Director
EVANS, Andrew Keith
Resigned: 05 August 2010
Appointed Date: 15 May 2009
60 years old
Director
NEVILLE, Simon Andrew
Resigned: 22 May 2008
Appointed Date: 29 May 2007
68 years old
Director
PEEL, Alistair Charles
Resigned: 15 May 2009
Appointed Date: 29 May 2007
56 years old

TULLETT PREBON (NO. 3) LIMITED Events

09 Nov 2016
Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016
09 Nov 2016
Appointment of Tiffany Fern Brill as a secretary on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 35,002,000
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
01 Nov 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
28 Aug 2007
Statement of affairs
28 Aug 2007
Statement of affairs
23 Aug 2007
Ad 01/06/07--------- us$ si 350000@100=35000000 us$ ic 2000/35002000
29 May 2007
Incorporation

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