AYONDO MARKETS LIMITED
LONDON GEKKO GLOBAL MARKETS LIMITED VDM GLOBAL MARKETS LIMITED ELAN ASSET MANAGEMENT LIMITED LAWRENCE OLIVER LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03148972
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 April 2017 GBP 14,777,244 ; Confirmation statement made on 22 January 2017 with updates; Statement of capital following an allotment of shares on 24 November 2016 GBP 13,927,244 . The most likely internet sites of AYONDO MARKETS LIMITED are www.ayondomarkets.co.uk, and www.ayondo-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Ayondo Markets Limited is a Private Limited Company. The company registration number is 03148972. Ayondo Markets Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Ayondo Markets Limited is 1st Floor 7 10 Chandos Street London W1g 9dq. . DRAKE, Edward Charles is a Director of the company. LEMPKA, Robert is a Director of the company. SADLER, Angela is a Director of the company. WINKLER, Thomas is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary LAWRENCE, Jeffrey has been resigned. Secretary LAWRENCE, Vivienne has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Secretary ROSS, Avril Lucy has been resigned. Secretary WILSON, Gordon Petley has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Secretary MANFIELD SERVICES LIMITED has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director AKRAM, Iqbal has been resigned. Director DEN DRIJVER, Richard Edward has been resigned. Director GRAHAM, Oliver Lindsay Mark has been resigned. Director KAPOOR, Akshay has been resigned. Director LAWRENCE, Jeffrey has been resigned. Director NAZERALI, Altaf Sultanali has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director ROWE, John Miller has been resigned. Director ROWE, John Miller has been resigned. Director THOMPSON, John Paul has been resigned. Director WENNIKE, Helge has been resigned. Director WILLEBRAND, Stefan has been resigned. Director WILLIAMS, Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DRAKE, Edward Charles
Appointed Date: 08 September 2008
47 years old
Director
LEMPKA, Robert
Appointed Date: 01 April 2010
58 years old
Director
SADLER, Angela
Appointed Date: 04 June 2014
56 years old
Director
WINKLER, Thomas
Appointed Date: 20 March 2012
63 years old

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 29 September 2006
Appointed Date: 30 June 2005
Secretary
LAWRENCE, Jeffrey
Resigned: 03 September 1997
Appointed Date: 13 February 1996
Secretary
LAWRENCE, Vivienne
Resigned: 30 June 2003
Appointed Date: 08 October 1998
Nominee Secretary
MICHIE, Diana Jean
Resigned: 13 February 1996
Appointed Date: 22 January 1996
Secretary
ROSS, Avril Lucy
Resigned: 08 October 1998
Appointed Date: 03 September 1997
Secretary
WILSON, Gordon Petley
Resigned: 28 April 2008
Appointed Date: 29 September 2006
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 30 June 2005
Appointed Date: 12 May 2003
Secretary
MANFIELD SERVICES LIMITED
Resigned: 07 March 2011
Appointed Date: 30 November 2010
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 01 January 2010
Appointed Date: 28 April 2008
Secretary
WILTON SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
AKRAM, Iqbal
Resigned: 25 March 2003
Appointed Date: 05 December 2000
81 years old
Director
DEN DRIJVER, Richard Edward
Resigned: 17 July 2009
Appointed Date: 26 November 2003
64 years old
Director
GRAHAM, Oliver Lindsay Mark
Resigned: 25 May 1997
Appointed Date: 13 February 1996
73 years old
Director
KAPOOR, Akshay
Resigned: 01 September 2014
Appointed Date: 20 March 2012
52 years old
Director
LAWRENCE, Jeffrey
Resigned: 31 August 2003
Appointed Date: 13 February 1996
79 years old
Director
NAZERALI, Altaf Sultanali
Resigned: 07 May 2002
Appointed Date: 30 August 2000
72 years old
Nominee Director
PAGE, Brian Robert
Resigned: 13 February 1996
Appointed Date: 22 January 1996
77 years old
Director
ROWE, John Miller
Resigned: 04 February 2011
Appointed Date: 30 March 2010
80 years old
Director
ROWE, John Miller
Resigned: 30 March 2010
Appointed Date: 07 November 2007
80 years old
Director
THOMPSON, John Paul
Resigned: 18 March 2003
Appointed Date: 10 November 2000
69 years old
Director
WENNIKE, Helge
Resigned: 08 May 2002
Appointed Date: 22 October 1997
81 years old
Director
WILLEBRAND, Stefan
Resigned: 01 January 2010
Appointed Date: 27 March 2008
48 years old
Director
WILLIAMS, Steven
Resigned: 01 March 2004
Appointed Date: 31 July 2003
63 years old

Persons With Significant Control

Sycap Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYONDO MARKETS LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 14,777,244
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 13,927,244
30 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 12,327,244
09 May 2016
Full accounts made up to 31 December 2015
...
... and 181 more events
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed;new director appointed
22 Feb 1996
Secretary resigned
22 Feb 1996
Director resigned
22 Jan 1996
Incorporation

AYONDO MARKETS LIMITED Charges

6 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Silver Reef Properties Limited
Description: Interest in the deposit and the deposit account see image…

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