CANDLESTICK (BROKING) LIMITED
LONDON PIVOT POINT LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 03861630
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 20 January 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CANDLESTICK (BROKING) LIMITED are www.candlestickbroking.co.uk, and www.candlestick-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Candlestick Broking Limited is a Private Limited Company. The company registration number is 03861630. Candlestick Broking Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Candlestick Broking Limited is 1 Kings Avenue London United Kingdom N21 3na. . DA COSTA, Lee Anthony Joseph is a Secretary of the company. GENNINGS, Christopher Paul is a Director of the company. Secretary FITT, John Leonard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DA COSTA, Lee Anthony Joseph has been resigned. Director FITT, John Leonard has been resigned. Director GRIFFITHS, Michael Dennis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TAYLOR, Keith John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DA COSTA, Lee Anthony Joseph
Appointed Date: 31 January 2002
Director
GENNINGS, Christopher Paul
Appointed Date: 19 October 1999
56 years old

Resigned Directors

Secretary
FITT, John Leonard
Resigned: 31 January 2002
Appointed Date: 19 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
DA COSTA, Lee Anthony Joseph
Resigned: 08 April 2001
Appointed Date: 19 October 1999
54 years old
Director
FITT, John Leonard
Resigned: 31 January 2002
Appointed Date: 19 October 1999
58 years old
Director
GRIFFITHS, Michael Dennis
Resigned: 31 January 2002
Appointed Date: 19 October 1999
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 October 1999
Appointed Date: 19 October 1999
Director
TAYLOR, Keith John
Resigned: 31 January 2002
Appointed Date: 19 October 1999
74 years old

Persons With Significant Control

Mr Christopher Paul Gennings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CANDLESTICK (BROKING) LIMITED Events

20 Jan 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 20 January 2017
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
19 Oct 1999
Incorporation

CANDLESTICK (BROKING) LIMITED Charges

7 January 2004
Terms of business agreement
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: First fixed charge and pledge over all securities…

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