BGC INTERNATIONAL GP LIMITED
LONDON ITD CAPITAL UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 05068404
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of BGC INTERNATIONAL GP LIMITED are www.bgcinternationalgp.co.uk, and www.bgc-international-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bgc International Gp Limited is a Private Limited Company. The company registration number is 05068404. Bgc International Gp Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Bgc International Gp Limited is One Churchill Place Canary Wharf London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Secretary FALKNER, Robert Pearce has been resigned. Secretary TONKIN, Oliver has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AMAITIS, Lee Martin has been resigned. Director BARNARD, Douglas Rankin has been resigned. Director BARTLETT, Stephen has been resigned. Director COOPER, Mark Anthony John has been resigned. Director CURRAN, Sean Patrick has been resigned. Director CUTTER, Victoria has been resigned. Director FALKNER, Robert Pearce has been resigned. Director LA VECCHIA, Daniel Michael has been resigned. Director LYNN, Shaun David has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director SADLER, Anthony Graham has been resigned. Director SCOTT, Robert Dean has been resigned. Director TONKIN, Oliver has been resigned. Director WEST, Robert Kennedy has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 22 September 2004
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
51 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 16 January 2012
52 years old

Resigned Directors

Secretary
FALKNER, Robert Pearce
Resigned: 22 September 2004
Appointed Date: 19 April 2004
Secretary
TONKIN, Oliver
Resigned: 19 April 2004
Appointed Date: 09 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
AMAITIS, Lee Martin
Resigned: 12 January 2012
Appointed Date: 19 April 2004
75 years old
Director
BARNARD, Douglas Rankin
Resigned: 17 April 2015
Appointed Date: 22 January 2007
65 years old
Director
BARTLETT, Stephen
Resigned: 31 December 2008
Appointed Date: 06 June 2005
59 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 14 January 2009
54 years old
Director
CURRAN, Sean Patrick
Resigned: 01 February 2006
Appointed Date: 19 April 2004
67 years old
Director
CUTTER, Victoria
Resigned: 19 April 2004
Appointed Date: 09 March 2004
45 years old
Director
FALKNER, Robert Pearce
Resigned: 22 September 2004
Appointed Date: 19 April 2004
66 years old
Director
LA VECCHIA, Daniel Michael
Resigned: 19 January 2007
Appointed Date: 22 September 2004
65 years old
Director
LYNN, Shaun David
Resigned: 19 January 2007
Appointed Date: 22 September 2004
63 years old
Director
MACLEOD, Mark Ian
Resigned: 22 January 2007
Appointed Date: 06 February 2006
58 years old
Director
MERKEL, Stephen Marcus
Resigned: 28 December 2006
Appointed Date: 22 September 2004
67 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 14 January 2009
69 years old
Director
SCOTT, Robert Dean
Resigned: 19 May 2006
Appointed Date: 06 June 2005
57 years old
Director
TONKIN, Oliver
Resigned: 19 April 2004
Appointed Date: 09 March 2004
51 years old
Director
WEST, Robert Kennedy
Resigned: 20 May 2009
Appointed Date: 16 July 2007
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Bgc European Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BGC INTERNATIONAL GP LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
...
... and 78 more events
04 May 2004
Secretary resigned;director resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB
09 Mar 2004
Incorporation

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