TULLETT PREBON (NO. 1) is a business entity registered at Companies House, UK, with entity identifier is 06250042. The registration start date is May 16, 2007. The current status is Active - Proposal to Strike off.
Company Number | 06250042 |
Company Name | TULLETT PREBON (NO. 1) |
Registered Address |
Floor 2 155 Bishopsgate London EC2M 3TQ England |
Company Category | Private Unlimited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 13/06/2017 |
Returns Last Update | 16/05/2016 |
Confirmation Statement Due Date | 28/05/2020 |
Confirmation Statement Last Update | 14/05/2019 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
FLOOR 2 155 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3TQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALTEX-ATS LTD | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
INSIDE EDGE CRM SOLUTIONS LIMITED | Floor 2, 27 Wimpole Street, London, W1G 8GN, England |
PACHEL LTD | Floor 2, 201 Great Portland Street, London, W1W 5AB, England |
TULLETT PREBON PENSION TRUSTEE LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
ICAP GLOBAL BROKING FINANCE LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
LIQUIDITYCHAIN LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
ILLUMINATE PRODUCTIONS ADVENTURES LIMITED | Floor 2, 26 Marshalsea Road, London, SE1 1HF, United Kingdom |
HOSTELWORLD GROUP PLC | Floor 2, 52 Bedford Row, London, WC1R 4LR, United Kingdom |
CLEARCOMPRESS LIMITED | Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England |
GIGABYTE SOFTWARE LIMITED | Floor 2, 26 Cowper Street, London, EC2A 4AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRILL, Tiffany Fern | Secretary (Active) | Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ | / 31 October 2016 |
/ |
|
MARTIN, Giles | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | April 1965 / 5 August 2010 |
British / England |
Financier |
WILLIAMS, David Huw | Director (Active) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | March 1962 / 22 October 2008 |
British / United Kingdom |
Accountant |
CHALLEN, Nicola | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 13 March 2009 |
/ |
|
DE FREITAS, Maria Teresa | Secretary (Resigned) | Flat 1 47 Lloyd Baker Street, London, WC1X 9AA | / 16 May 2007 |
/ |
|
DYER BARTLETT, Diana | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 28 March 2013 |
/ |
|
HOSKINS, Justin Wilbert | Secretary (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | / 4 September 2012 |
/ |
|
PEEL, Alistair Charles | Secretary (Resigned) | 6 Deep Acres, Amersham, Bucks, England, HP6 5NX | / 22 October 2008 |
/ |
|
DAVID VENUS & COMPANY LLP | Secretary (Resigned) | 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ | / 26 June 2014 |
/ |
|
EVANS, Andrew Keith | Director (Resigned) | Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | July 1965 / 15 May 2009 |
British / England |
Accountant |
NEVILLE, Simon Andrew | Director (Resigned) | 2 Woodman Waye, Woking, Surrey, GU21 5SW | October 1957 / 16 May 2007 |
British / United Kingdom |
Accountant |
PEEL, Alistair Charles | Director (Resigned) | 6 Deep Acres, Amersham, Bucks, England, HP6 5NX | January 1969 / 16 May 2007 |
British / United Kingdom |
Company Secretary |
Post Town | LONDON |
Post Code | EC2M 3TQ |
SIC Code | 64205 - Activities of financial services holding companies |
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