POWERBROKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2LD

Company number 02465534
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address FLAT 1, 14 MONTAGU SQUARE, LONDON, W1H 2LD
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of POWERBROKER LIMITED are www.powerbroker.co.uk, and www.powerbroker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Powerbroker Limited is a Private Limited Company. The company registration number is 02465534. Powerbroker Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Powerbroker Limited is Flat 1 14 Montagu Square London W1h 2ld. . MORRIS, Nirmala Devi Rajagopal is a Secretary of the company. MORRIS, Christopher Justin Robert is a Director of the company. MORRIS, Nirmala Devi Rajagopal is a Director of the company. Secretary BOXALL, Lindsay Alison Mary has been resigned. Director BOXALL, Lindsay Alison Mary has been resigned. Director BOXALL, Philip Anthony has been resigned. The company operates in "Trade of electricity".


powerbroker Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRIS, Nirmala Devi Rajagopal
Appointed Date: 01 January 2006
Director
MORRIS, Christopher Justin Robert
Appointed Date: 31 December 2001
66 years old
Director
MORRIS, Nirmala Devi Rajagopal
Appointed Date: 01 January 2006
65 years old

Resigned Directors

Secretary
BOXALL, Lindsay Alison Mary
Resigned: 01 January 2006
Director
BOXALL, Lindsay Alison Mary
Resigned: 01 January 2006
68 years old
Director
BOXALL, Philip Anthony
Resigned: 31 December 2001
71 years old

Persons With Significant Control

Mr Christopher Justin Robert Morris
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

POWERBROKER LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 March 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 May 2016
Accounts for a dormant company made up to 31 March 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
17 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
23 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1991
Return made up to 31/01/91; full list of members
30 Apr 1990
Registered office changed on 30/04/90 from: 372 old street london EC1V 9LT
30 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Incorporation

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