EG DERIVATIVES CONSULTANCY LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 06914870
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EG DERIVATIVES CONSULTANCY LIMITED are www.egderivativesconsultancy.co.uk, and www.eg-derivatives-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eg Derivatives Consultancy Limited is a Private Limited Company. The company registration number is 06914870. Eg Derivatives Consultancy Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of Eg Derivatives Consultancy Limited is 100a High Street Hampton Middlesex Tw12 2st. The company`s financial liabilities are £169.08k. It is £-1093.55k against last year. The cash in hand is £126.03k. It is £-404.22k against last year. And the total assets are £176.03k, which is £-1174.96k against last year. CASELY, Bruce Gordon Fraser is a Director of the company. Director CASELY, Elizabeth Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


eg derivatives consultancy Key Finiance

LIABILITIES £169.08k
-87%
CASH £126.03k
-77%
TOTAL ASSETS £176.03k
-87%
All Financial Figures

Current Directors

Director
CASELY, Bruce Gordon Fraser
Appointed Date: 01 November 2015
54 years old

Resigned Directors

Director
CASELY, Elizabeth Anne
Resigned: 23 November 2015
Appointed Date: 26 May 2009
50 years old

Persons With Significant Control

Mr Bruce Gordon Fraser Casely
Notified on: 7 April 2016
54 years old
Nature of control: Right to appoint and remove directors

Mr Jolyon Smart
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EG DERIVATIVES CONSULTANCY LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000

18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Purchase of own shares.
14 Dec 2015
Termination of appointment of Elizabeth Anne Casely as a director on 23 November 2015
...
... and 14 more events
16 Jul 2010
Current accounting period extended from 31 May 2010 to 31 October 2010
13 Jul 2010
Annual return made up to 26 May 2010 with full list of shareholders
13 Jul 2010
Director's details changed for Miss Elizabeth Anne Goodall on 1 October 2009
27 May 2010
Registered office address changed from 72 Mysore Road London SW11 5SA United Kingdom on 27 May 2010
26 May 2009
Incorporation

EG DERIVATIVES CONSULTANCY LIMITED Charges

4 November 2011
Deed of security assignment
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The chargor has assigned with full title guarantee all the…