MAKO GLOBAL DERIVATIVES LIMITED
LONDON SARCO DERIVATIVES TRADING LIMITED X TRADING LIMITED

Hellopages » Greater London » Hackney » EC2A 2AP

Company number 03811915
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAKO GLOBAL DERIVATIVES LIMITED are www.makoglobalderivatives.co.uk, and www.mako-global-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Mako Global Derivatives Limited is a Private Limited Company. The company registration number is 03811915. Mako Global Derivatives Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Mako Global Derivatives Limited is 9 Appold Street London Ec2a 2ap. . KENT, Tamezina Alice is a Secretary of the company. COLE, James is a Director of the company. SEGEL, David Alexander is a Director of the company. WELSH, Christopher Paul is a Director of the company. Secretary BAINES, Lorraine has been resigned. Secretary CLYNE, Rajani has been resigned. Secretary DAVID, James Donnivan has been resigned. Secretary GROSSMAN, Stephen James has been resigned. Secretary WARREN, Ian Gareth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Lorraine has been resigned. Director GROSSMAN, Stephen James has been resigned. Director HEATON, Roger Leslie has been resigned. Director PREUSS, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KENT, Tamezina Alice
Appointed Date: 29 January 2015
Director
COLE, James
Appointed Date: 10 May 2012
58 years old
Director
SEGEL, David Alexander
Appointed Date: 19 July 1999
61 years old
Director
WELSH, Christopher Paul
Appointed Date: 08 June 2010
54 years old

Resigned Directors

Secretary
BAINES, Lorraine
Resigned: 14 April 2006
Appointed Date: 20 May 2002
Secretary
CLYNE, Rajani
Resigned: 26 March 2012
Appointed Date: 14 April 2006
Secretary
DAVID, James Donnivan
Resigned: 11 October 2000
Appointed Date: 19 July 1999
Secretary
GROSSMAN, Stephen James
Resigned: 20 May 2002
Appointed Date: 12 October 2000
Secretary
WARREN, Ian Gareth
Resigned: 29 January 2015
Appointed Date: 04 October 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
BAINES, Lorraine
Resigned: 28 February 2015
Appointed Date: 14 April 2006
62 years old
Director
GROSSMAN, Stephen James
Resigned: 20 May 2002
Appointed Date: 07 June 2001
59 years old
Director
HEATON, Roger Leslie
Resigned: 19 October 2016
Appointed Date: 08 June 2010
56 years old
Director
PREUSS, Andreas
Resigned: 14 April 2006
Appointed Date: 20 May 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mako Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKO GLOBAL DERIVATIVES LIMITED Events

21 Oct 2016
Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
14 May 2016
Satisfaction of charge 2 in full
14 May 2016
Satisfaction of charge 1 in full
...
... and 78 more events
20 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed
20 Aug 1999
New director appointed
30 Jul 1999
Company name changed x trading LIMITED\certificate issued on 30/07/99
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19 Jul 1999
Incorporation

MAKO GLOBAL DERIVATIVES LIMITED Charges

9 January 2006
Charge over credit balance
Delivered: 11 January 2006
Status: Satisfied on 14 May 2016
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
15 August 2002
Rent deposit agreement
Delivered: 20 August 2002
Status: Satisfied on 14 May 2016
Persons entitled: The Terence Chapman Group PLC
Description: Deposit of £74,048.00 plus vat thereon.
15 May 2002
Security agreement over commodity trading account
Delivered: 1 June 2002
Status: Satisfied on 14 May 2016
Persons entitled: Fimat International Banque S.A.
Description: By way of assignment a security interest in all of the…
23 August 2001
Rent deposit deed
Delivered: 30 August 2001
Status: Satisfied on 14 May 2016
Persons entitled: Swanke Hayden Connell International Limited
Description: All the deposit monies from time to time deposited pursuant…
29 November 1999
Terms of business agreement
Delivered: 3 December 1999
Status: Satisfied on 14 May 2016
Persons entitled: Meespierson Ics Limited
Description: Fixed charge over all deposits and margin and all…

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