NEX SEF LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEX SEF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEX SEF LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06292563. The accounts status is FULL and accounts are next due on 30/09/2024.
NEX SEF LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06292563. The accounts status is FULL and accounts are next due on 30/09/2024.
NEX SEF LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EBS GLOBAL FACILITY LIMITED (until 30/01/2017)
EBS GLOBAL FACILITY LIMITED (until 30/01/2017)
MY TREASURY LIMITED (until 16/03/2016)
FLIGHTSCREEN LIMITED (until 05/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
MR SERGE ROBITAILLE MARSTON | Apr 1969 | British | Director | 2022-04-05 | CURRENT |
DEBORAH LUCAS | May 1958 | American | Director | 2020-12-09 | CURRENT |
PAUL HOUSTON | Jan 1972 | British | Director | 2024-01-30 | CURRENT |
TIMOTHY STIX BITSBERGER | Oct 1959 | American | Director | 2020-12-09 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-12-09 | CURRENT |
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
MR TIMOTHY MICHAEL CARTLEDGE | Jul 1970 | British | Director | 2018-02-22 UNTIL 2019-11-07 | RESIGNED |
MR DARRYL GUY HOOKER | Apr 1959 | British | Director | 2014-09-25 UNTIL 2017-11-29 | RESIGNED |
JEFFREY WILLIAM WARD | Oct 1966 | American | Director | 2017-11-30 UNTIL 2023-09-29 | RESIGNED |
STEVEN JAMES TOLAND | Dec 1964 | British | Director | 2008-05-09 UNTIL 2011-07-27 | RESIGNED |
MR JOHN EDWARDS | May 1970 | British | Director | 2011-08-30 UNTIL 2014-09-25 | RESIGNED |
MR IVAN ROBERT RITOSSA | Jul 1961 | Italian | Director | 2016-10-25 UNTIL 2019-12-08 | RESIGNED |
JENELLE MARIE CHALMERS | Secretary | 2021-07-01 UNTIL 2023-02-13 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | British | Secretary | 2007-07-04 UNTIL 2016-04-05 | RESIGNED | |
VERONICA HOLLY RIDLEY | Secretary | 2019-12-09 UNTIL 2021-07-01 | RESIGNED | ||
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-01 UNTIL 2023-02-13 | RESIGNED | ||
MRS DEBORAH ANNE ABREHART | Secretary | 2016-03-15 UNTIL 2019-12-09 | RESIGNED | ||
DONALD MCCLUMPHA | Jul 1964 | British | Director | 2007-07-04 UNTIL 2008-02-29 | RESIGNED |
MR GIL MANDELZIS | Apr 1968 | American | Director | 2016-07-20 UNTIL 2016-10-18 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2020-02-28 UNTIL 2022-04-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-26 UNTIL 2007-07-03 | RESIGNED | ||
CARRIE DI SANTO | Nov 1971 | American | Director | 2019-12-09 UNTIL 2020-12-09 | RESIGNED |
MR SETH JOHNSON | Apr 1968 | British | Director | 2016-12-21 UNTIL 2019-11-07 | RESIGNED |
JEFFREY WILLIAM WARD | Oct 1966 | American | Director | 2014-09-25 UNTIL 2016-04-05 | RESIGNED |
JASON TODD COHEN | Sep 1972 | American | Director | 2014-09-25 UNTIL 2019-12-08 | RESIGNED |
MR IAN CHICKEN | Feb 1966 | British | Director | 2016-12-07 UNTIL 2018-06-05 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2007-07-04 UNTIL 2014-09-25 | RESIGNED |
CHRISTOPHER KING BOWEN | Oct 1960 | American | Director | 2019-12-09 UNTIL 2020-12-09 | RESIGNED |
MR ROBERT CHARLES STANDING | Mar 1960 | British | Director | 2017-07-26 UNTIL 2019-12-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-26 UNTIL 2007-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |