SCHNEIDER AMERICA BROKING LIMITED - WHETSTONE


Company Profile Company Filings

Overview

SCHNEIDER AMERICA BROKING LIMITED is a Private Limited Company from WHETSTONE and has the status: Dissolved - no longer trading.
SCHNEIDER AMERICA BROKING LIMITED was incorporated 10 years ago on 04/06/2013 and has the registered number: 08555991. The accounts status is FULL.

SCHNEIDER AMERICA BROKING LIMITED - WHETSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA

This Company Originates in : United Kingdom
Previous trading names include:
SCHNEIDER OFFSHORE DRILLING LIMITED (until 28/10/2014)
RESEARCH BROKING MANAGEMENT LIMITED (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/06/2019 18/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JEFFREY LOVELL Oct 1978 British Director 2018-02-28 CURRENT
MR ADAM SIMON QUAIT May 1972 British Director 2018-02-28 CURRENT
MR MATTHEW NICHOLLS Jan 1971 British Director 2018-02-28 CURRENT
SCHNEIDER INVESTMENT ASSOCIATES LLP Corporate Secretary 2016-07-01 UNTIL 2017-12-31 RESIGNED
DOMINIC ADAM SIMLER Mar 1974 British Director 2016-01-18 UNTIL 2017-12-31 RESIGNED
MR SONNY DAVID WILLIAMS SCHNEIDER Aug 1972 British Director 2014-02-08 UNTIL 2018-04-30 RESIGNED
MR GEORGE ROSE Mar 1992 British Director 2017-12-07 UNTIL 2019-05-03 RESIGNED
MR RONALD ARTHUR RIDDLE Sep 1958 British Director 2013-06-04 UNTIL 2014-02-08 RESIGNED
MR GUAN LIAN Feb 1990 Chinese Director 2019-05-13 UNTIL 2019-09-23 RESIGNED
MR RYAN LESLIE DANN Feb 1978 British Director 2014-12-18 UNTIL 2016-01-15 RESIGNED
GIULIANO FRANCO ARRIGO Jan 1977 Italian Director 2013-06-04 UNTIL 2014-03-10 RESIGNED
MR PASCAL APETI AHOLOU Mar 1978 British Director 2014-11-11 UNTIL 2014-12-18 RESIGNED
SCHNEIDER TRADING ASSOCIATES LIMITED Corporate Secretary 2014-05-12 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Jeffrey Lovell 2018-05-01 10/1978 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Simon Quait 2018-05-01 5/1972 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Nicholls 2018-05-01 1/1971 Walthamstow   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sonny David Williams Schneider 2016-04-06 - 2018-04-30 8/1972 London   Significant influence or control
Schneider Holdings London Limited 2016-04-06 - 2018-04-30 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Sonny David Williams Schneider 2016-04-06 - 2018-04-30 8/1972 London   Significant influence or control
Schneider Trading Associates Limited 2016-04-06 Walthamstow   London Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH'S SURGICAL SERVICE LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
GARDNER MEDICAL ENGINEERING LIMITED WITNEY UNITED KINGDOM Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
DANIELS HEALTHCARE LIMITED WITNEY UNITED KINGDOM Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
DANIELS HEALTHCARE GROUP LIMITED WITNEY UNITED KINGDOM Dissolved... SMALL 22290 - Manufacture of other plastic products
FINANCIAL MARKET ENGINEERING LIMITED LONDON ... FULL 64301 - Activities of investment trusts
SIMLER CORP LIMITED LEIGH ON SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SCHNEIDER FRANCE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESSEL RUN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
DAS BROKERAGE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
UNION BROKERS LIMITED LEIGH ON SEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SCHNEIDER CAMARA MANAGEMENT LIMITED LONDON Dissolved... 64205 - Activities of financial services holding companies
SCHNEIDER FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
SHUHORN LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QUIPSTER AWARDS LTD LEIGH ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
LUXURY LONDON LIVING LTD LEIGH ON SEA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PLAYIN CHOC LTD LEIGH ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
INTEGRATED AID SOLUTIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UNION BROKERS PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
SCHNEIDER BROKERAGE ASSOCIATES LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Schneider America Broking Limited - Limited company accounts 18.2 2019-11-09 31-03-2019 £90,192 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOKFAST LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
BOUNCE REPUBLIC LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLACK ROOKS LIMITED LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
BIOAXIS HEALTHCARE LTD LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BIGCNET UK LTD LONDON UNITED KINGDOM Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
BERKELEY LANSDOWNE FINANCIAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PISACH PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LONDON STAFFING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MANSIT HOUSING CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODENTOTS HIVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.