REFCO OVERSEAS LIMITED

Address:
C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

REFCO OVERSEAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00754862. The registration start date is March 25, 1963. The current status is Liquidation.

Company Overview

Company Number 00754862
Company Name REFCO OVERSEAS LIMITED
Registered Address C/o Ernst & Young LLP
1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1963-03-25
Account Category FULL
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 30/06/2007
Accounts Last Update 28/02/2005
Returns Due Date 11/08/2007
Returns Last Update 14/07/2006
Mortgage Charges 5
Mortgage Satisfied 5
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
6523 Other financial intermediation

Office Location

C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Address C/O ERNST & YOUNG LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
CANDOVER INVESTMENTS PLC C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
SLBE LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom
OTEHALL SWITCHES LIMITED C/o Ernst & Young LLP, One More London Place, London, SE1 2AF
GROUP CH LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
ABERFORTH GEARED INCOME TRUST PLC C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
CCB SERVICES LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
FP FUND MANAGERS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
F&C PROPERTY INVESTMENTS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Companies with the same post code

Entity Name Office Address
LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FLYNN, William Bernard Director (Active) 41 Atlantic Avenue, Cohasset, Massachusetts, Ma 02025, Usa July 1951 /
20 April 2006		 Usa/Rep Of Ireland /
 Director
MARTIN, William Scott Director (Active) Langdale, Legh Road, Knutsford, Cheshire, WA16 8NT March 1953 /
22 May 2006		 Uk /
England		 Accountant
EDWARDS, Nigel Richard Secretary (Resigned) Flat 1 30 Holland Park Gardens, London, W14 8EA /
25 September 1998		 /
SAYER, Christopher Andrew Secretary (Resigned) Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX /
 /
AUSTEN, Robert Nigel Director (Resigned) 128 Sandy Lane, Cheam, Surrey, SM2 7ES March 1955 /
15 August 2000		 British /
 Chartered Accountant
BENNETT, Phillip Roger Director (Resigned) 125 Colt Lane, Gladstone, New Jersey 07934 Usa July 1948 /
 British /
 Financier
CAMPBELL, David Alistair Director (Resigned) 2 Riverdale Road, Twickenham, Middlesex, TW1 2BS November 1958 /
25 September 1998		 British /
 Director
COURTNEY, Julian Morgan Director (Resigned) 9 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP October 1960 /
7 November 2000		 British /
 Chartered Accountant
GRANT, Tone North Director (Resigned) 111 West Jackson Boulevard, Chicago, Illinois 1800, Usa January 1944 /
 American /
 Lawyer
HANNEY, Mark Director (Resigned) Downsgate, 17 Epson Lane South, Tadworth, Surrey, KT20 5SX September 1968 /
7 October 2005		 British /
United Kingdom		 Chartered Accountant
KOPPEL, Lanie Vivienne Director (Resigned) 9 Salisbury House, 3 Drummond Gate, London, SW1V 2HJ June 1948 /
12 March 1993		 British /
 Chartered Accountant/Complianc
PICKLES, James Francis Director (Resigned) 80 Ulleswater Road, London, N14 7BT March 1957 /
25 September 1998		 British /
England		 Chartered Accountant
PRENTICE, Gavin Hamilton Director (Resigned) 37 Smith Street, London, SW3 4EP November 1963 /
25 October 2002		 British /
England		 Broker
REINERT, Richard Arnim Director (Resigned) 47 Bedford Gardens, London, W8 7EF August 1956 /
 British /
 Director
RHODES, Kevin John Director (Resigned) 11 Beaumont Court, 25 Frant Road, Tunbridge Wells, Kent, TN2 5GT January 1965 /
1 July 2002		 British /
 Chartered Accountant
SADLER, David Victor Director (Resigned) 19 Kingsclear Park, Camberley, Surrey, GU15 2LS July 1945 /
 British /
United Kingdom		 Commodity Broker
SAYER, Christopher Andrew Director (Resigned) Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX May 1956 /
 British /
United Kingdom		 Financial Controller
SLADE, Mark Andrew Director (Resigned) Gillhams Farm, French Street, Westerham, Kent, TN16 1PN April 1961 /
27 June 2000		 British /
England		 Director
SMITH, Amanda Director (Resigned) Flat 19 Millers Wharf, St Katherines Way, London, E1 February 1964 /
17 October 1994		 British /
 Commodity Trader
SPINELLI, Franco Director (Resigned) Flat 20 Leeward Court, Kennet Street Wapping, London, E1 9JY November 1966 /
 British /
United Kingdom		 Operations Manager
THOMPSON, Ray Director (Resigned) 11 The Cloisters, Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG April 1957 /
25 September 1998		 British /
 Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 6523 - Other financial intermediation

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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