LONDON MATCHED MARKETS EXCHANGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON MATCHED MARKETS EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON MATCHED MARKETS EXCHANGE LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498029. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LONDON MATCHED MARKETS EXCHANGE LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498029. The accounts status is DORMANT and accounts are next due on 30/11/2024.
LONDON MATCHED MARKETS EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
101 WIGMORE STREET
LONDON
W1U 1QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J P JENKINS LIMITED (until 09/04/2013)
J P JENKINS LIMITED (until 09/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE MCCUDDEN | Feb 1976 | British | Director | 2023-01-26 | CURRENT |
MR ANDREW FOSTER | Jul 1980 | South African | Director | 2023-01-26 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
PROFESSIONAL LEGAL SERVICES LIMITED | Director | 2008-02-08 UNTIL 2009-03-09 | RESIGNED | ||
MR THOMAS JOHN ZACCHAEUS WINNIFRITH | Jan 1968 | British | Director | 2009-03-09 UNTIL 2009-03-10 | RESIGNED |
MR BROWN PAUL | Nov 1963 | British | Director | 2012-04-05 UNTIL 2019-03-19 | RESIGNED |
MISS VERONIKA OSWALDOVA | Oct 1984 | Slovak | Director | 2019-03-19 UNTIL 2023-01-26 | RESIGNED |
MR BARRY JENKINS | May 1963 | British | Director | 2009-03-10 UNTIL 2012-04-05 | RESIGNED |
MR RUSSELL JAMES DARVILL | Apr 1975 | British | Director | 2009-03-10 UNTIL 2012-04-05 | RESIGNED |
MR LESLIE JOHN BRADY | Feb 1949 | British | Director | 2012-04-05 UNTIL 2017-12-04 | RESIGNED |
MR KEITH MARSHALL ROBINSON | British | Secretary | 2008-02-08 UNTIL 2009-03-10 | RESIGNED | |
MR PAUL DAVID BROWN | Secretary | 2012-04-05 UNTIL 2013-04-01 | RESIGNED | ||
MR MILES NICHOLSON | Secretary | 2013-04-01 UNTIL 2019-03-19 | RESIGNED | ||
MR RUSSELL JAMES DARVILL | Apr 1975 | British | Secretary | 2009-03-10 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J P Jenkins Limited | 2023-01-26 | London | Ownership of shares 75 to 100 percent | |
Mr Leslie John Brady | 2016-04-06 - 2019-03-19 | 2/1949 | Rochester Kent | Significant influence or control |