STATE STREET LONDON LIMITED
LONDON

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Company number 01932894
Status Active
Incorporation Date 23 July 1985
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Mr Barry David Muir as a director on 17 March 2017; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STATE STREET LONDON LIMITED are www.statestreetlondon.co.uk, and www.state-street-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. State Street London Limited is a Private Limited Company. The company registration number is 01932894. State Street London Limited has been working since 23 July 1985. The present status of the company is Active. The registered address of State Street London Limited is 20 Churchill Place Canary Wharf London E14 5hj. . CRAIG, Stephen John is a Director of the company. MUIR, Barry David is a Director of the company. SELIAN, Paul is a Director of the company. Secretary NAHKURI, Mikko Antinpoika has been resigned. Secretary THOMAS, James has been resigned. Secretary WALLER, Patrick has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BRETAGNE, Karen Frances has been resigned. Director CONWAY, Jeff Dennis has been resigned. Director DRAKE, Alan has been resigned. Director GRIPPA, Vincent has been resigned. Director METCALF, Robert James has been resigned. Director MOSSOP, Christopher John has been resigned. Director RUZICKA, Jeffrey Friser has been resigned. Director SUNDERLAND, Cheryl has been resigned. Director WALLER, Patrick has been resigned. Director WALLER, Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CRAIG, Stephen John
Appointed Date: 29 May 2014
56 years old
Director
MUIR, Barry David
Appointed Date: 17 March 2017
53 years old
Director
SELIAN, Paul
Appointed Date: 25 May 2016
64 years old

Resigned Directors

Secretary
NAHKURI, Mikko Antinpoika
Resigned: 02 December 2015
Appointed Date: 17 August 2015
Secretary
THOMAS, James
Resigned: 30 October 2014
Appointed Date: 06 August 2014
Secretary
WALLER, Patrick
Resigned: 01 November 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 June 2011
Appointed Date: 01 November 2004
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 May 2014
Appointed Date: 21 June 2011
Director
BRETAGNE, Karen Frances
Resigned: 20 May 2013
Appointed Date: 24 November 2007
55 years old
Director
CONWAY, Jeff Dennis
Resigned: 20 May 2013
Appointed Date: 08 March 2004
60 years old
Director
DRAKE, Alan
Resigned: 31 May 2002
Appointed Date: 04 August 1993
78 years old
Director
GRIPPA, Vincent
Resigned: 01 May 1994
80 years old
Director
METCALF, Robert James
Resigned: 24 October 2007
Appointed Date: 19 June 2003
77 years old
Director
MOSSOP, Christopher John
Resigned: 08 March 2004
79 years old
Director
RUZICKA, Jeffrey Friser
Resigned: 25 June 2003
83 years old
Director
SUNDERLAND, Cheryl
Resigned: 25 May 2016
Appointed Date: 17 May 2013
69 years old
Director
WALLER, Patrick
Resigned: 29 May 2014
Appointed Date: 17 May 2013
72 years old
Director
WALLER, Patrick
Resigned: 14 May 2004
72 years old

Persons With Significant Control

State Street Corporation
Notified on: 30 June 2016
Nature of control: Has significant influence or control

STATE STREET LONDON LIMITED Events

20 Mar 2017
Appointment of Mr Barry David Muir as a director on 17 March 2017
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Cheryl Sunderland as a director on 25 May 2016
13 Jun 2016
Appointment of Mr Paul Selian as a director on 25 May 2016
...
... and 141 more events
28 Oct 1987
New director appointed
28 Oct 1987
Director resigned;new director appointed
21 Sep 1987
Director resigned
09 Jul 1987
Return made up to 29/01/87; full list of members
11 Nov 1986
Director's particulars changed

STATE STREET LONDON LIMITED Charges

21 October 1991
Legal charge
Delivered: 16 March 1993
Status: Satisfied on 31 December 2013
Persons entitled: Olympia & York Canary Wharf Limited
Description: The company's interest in the deposit sum. The company's…

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