PEPPERSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEPPERSTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPERSTONE LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965105. The accounts status is FULL and accounts are next due on 31/03/2024.
PEPPERSTONE LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08965105. The accounts status is FULL and accounts are next due on 31/03/2024.
PEPPERSTONE LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
123FX.COM LTD (until 13/11/2015)
123FX.COM LTD (until 13/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAMAS ROBERT SZABO | Apr 1974 | Australian | Director | 2018-01-09 | CURRENT |
MR SAVVAKIS IOANNOU | Sep 1961 | British | Director | 2017-07-19 | CURRENT |
MR ROBERT ALEXANDER EDWARD BOWEN | Aug 1978 | British | Director | 2019-04-30 | CURRENT |
MR OMAR TAYEB | Dec 1986 | British | Director | 2014-03-28 UNTIL 2015-10-30 | RESIGNED |
MR MOHAMMED TAYEB | Feb 1984 | United Kingdom | Director | 2014-03-28 UNTIL 2016-12-30 | RESIGNED |
MR MOHAMMED TAYEB | Feb 1984 | British | Director | 2017-02-13 UNTIL 2017-06-22 | RESIGNED |
MR IAIN STUART ROGERS | Sep 1969 | British | Director | 2017-07-19 UNTIL 2019-01-29 | RESIGNED |
MR OWEN DONALD KERR | Feb 1984 | Australian | Director | 2015-10-30 UNTIL 2017-06-28 | RESIGNED |
MR PHILLIP EDWARD HORNER | Jul 1988 | Australian | Director | 2017-06-22 UNTIL 2018-01-02 | RESIGNED |
MR JOSEPH DAVENPORT | Mar 1983 | British | Director | 2015-10-30 UNTIL 2018-03-01 | RESIGNED |
MR PETER DEREK BROOKS | Nov 1957 | British | Director | 2016-10-10 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Fiona Nancy Lock Rimmer | 2018-11-28 | 12/1974 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Tamas Robert Szabo | 2018-11-28 | 4/1974 | London |
Ownership of shares 25 to 50 percent as trust Significant influence or control |
Mr Barry Grant Zuckerman | 2016-09-21 - 2018-11-28 | 9/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr John Richard Haddock | 2016-09-21 - 2018-11-28 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEPPERSTONE LIMITED | 2021-12-18 | 30-06-2021 | £20,269,976 Cash £3,521,117 equity |
Abbreviated Company Accounts - PEPPERSTONE LIMITED | 2016-08-09 | 30-06-2016 | £124,734 Cash £124,734 equity |
Abbreviated Company Accounts - PEPPERSTONE LIMITED | 2015-12-05 | 30-06-2015 | £125,000 equity |