GFI BROKERS LIMITED

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Company number 03405177
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,250,100 . The most likely internet sites of GFI BROKERS LIMITED are www.gfibrokers.co.uk, and www.gfi-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfi Brokers Limited is a Private Limited Company. The company registration number is 03405177. Gfi Brokers Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Gfi Brokers Limited is 1 Snowden Street London Ec2a 2dq. . SNELLING, Robert Mark is a Secretary of the company. MARTIN, James Richard is a Director of the company. NAIK, Prashant Kumar Chandrakant is a Director of the company. SWAIN, Julian Simon Johns is a Director of the company. Secretary GRAY, Stephanie Jane has been resigned. Secretary HERRTAGE, Andrew Mark has been resigned. Secretary NATHANSON, Gavin John has been resigned. Secretary ROCKALL, Simon Michael has been resigned. Secretary TERRY, Jessica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOCH, Michael has been resigned. Director HEFFRON, Colin James has been resigned. Director HERRTAGE, Andrew Mark has been resigned. Director LEVI, Ronald Daniel has been resigned. Director MACLEOD, Andrew John has been resigned. Director MCMILLAN, Stephen John has been resigned. Director NATHANSON, Gavin John has been resigned. Director PILUSO, John Fernando has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 19 May 2015
Director
MARTIN, James Richard
Appointed Date: 04 May 2010
59 years old
Director
NAIK, Prashant Kumar Chandrakant
Appointed Date: 01 July 2005
54 years old
Director
SWAIN, Julian Simon Johns
Appointed Date: 03 April 2007
59 years old

Resigned Directors

Secretary
GRAY, Stephanie Jane
Resigned: 12 June 2008
Appointed Date: 12 July 2003
Secretary
HERRTAGE, Andrew Mark
Resigned: 05 April 2001
Appointed Date: 14 July 1997
Secretary
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 12 June 2008
Secretary
ROCKALL, Simon Michael
Resigned: 12 July 2003
Appointed Date: 05 April 2001
Secretary
TERRY, Jessica
Resigned: 19 May 2015
Appointed Date: 11 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
GOOCH, Michael
Resigned: 01 April 2004
Appointed Date: 14 July 1997
67 years old
Director
HEFFRON, Colin James
Resigned: 01 April 2004
Appointed Date: 14 July 1997
62 years old
Director
HERRTAGE, Andrew Mark
Resigned: 30 June 2006
Appointed Date: 14 July 1997
66 years old
Director
LEVI, Ronald Daniel
Resigned: 30 April 2015
Appointed Date: 01 April 2004
64 years old
Director
MACLEOD, Andrew John
Resigned: 01 July 2005
Appointed Date: 01 April 2004
52 years old
Director
MCMILLAN, Stephen John
Resigned: 03 April 2007
Appointed Date: 01 April 2004
62 years old
Director
NATHANSON, Gavin John
Resigned: 11 March 2009
Appointed Date: 01 July 2005
58 years old
Director
PILUSO, John Fernando
Resigned: 12 September 1997
Appointed Date: 14 July 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Gfi Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GFI BROKERS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 14 July 2016 with updates
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,250,100
22 Jul 2015
Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
26 May 2015
Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
...
... and 75 more events
04 Aug 1997
New director appointed
04 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
14 Jul 1997
Incorporation

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