LONDON EUROPEAN BROKERS LIMITED
STEVENAGE LONDON AND EUROPEAN BROKERS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 4RY

Company number 09641749
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 69 INGLESIDE DRIVE, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 4RY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Richard Jonathan Niccolo Eyre as a director on 20 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of LONDON EUROPEAN BROKERS LIMITED are www.londoneuropeanbrokers.co.uk, and www.london-european-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. London European Brokers Limited is a Private Limited Company. The company registration number is 09641749. London European Brokers Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of London European Brokers Limited is 69 Ingleside Drive Stevenage Hertfordshire United Kingdom Sg1 4ry. . BUTLER, Antony is a Secretary of the company. KINSLEY, William George is a Director of the company. Director EYRE, Richard Jonathan Niccolo has been resigned. Director PEACOCK, Matthew has been resigned. Director ROWE, Nicholas James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BUTLER, Antony
Appointed Date: 16 June 2015
Director
KINSLEY, William George
Appointed Date: 05 December 2016
62 years old

Resigned Directors

Director
EYRE, Richard Jonathan Niccolo
Resigned: 20 March 2017
Appointed Date: 18 November 2016
40 years old
Director
PEACOCK, Matthew
Resigned: 18 November 2016
Appointed Date: 16 June 2015
56 years old
Director
ROWE, Nicholas James
Resigned: 06 August 2015
Appointed Date: 16 June 2015
71 years old

Persons With Significant Control

Mr Antony Mark Butler
Notified on: 5 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON EUROPEAN BROKERS LIMITED Events

20 Mar 2017
Termination of appointment of Richard Jonathan Niccolo Eyre as a director on 20 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Appointment of Mr William George Kinsley as a director on 5 December 2016
23 Nov 2016
Appointment of Mr Richard Jonathan Niccolo Eyre as a director on 18 November 2016
...
... and 1 more events
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
06 Aug 2015
Termination of appointment of Nicholas James Rowe as a director on 6 August 2015
18 Jun 2015
Company name changed london and european brokers LIMITED\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
18 Jun 2015
Director's details changed for Olmr Nicholas James Rowe on 16 June 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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