NEX EXCHANGE LIMITED

Address: London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England

NEX EXCHANGE LIMITED (company# 04309969) is a company registered with Companies House, United Kingdom. The incorporation date is October 24, 2001. The entity status is Active.

Company Overview

Company Number 04309969
Company Name NEX EXCHANGE LIMITED
Registered Address London Fruit and Wool Exchange
1 Duval Square
London
E1 6PW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-10-24
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to October 24, 2015
Next returns due by November 21, 2016
Last confirmation statement made up to October 24, 2019
Next confirmation statement due by November 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
66110 Administration of financial markets

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Nex Markets Limited
London Fruit And Wool Exchange 1 Duval Square
London E1 6PW England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 09079903

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABREHART, Deborah Anne
Secretary (Active)
2 Broadgate, London, England, EC2M 7UR /
21 June 2012
/
BERKELEY, Michael
Director (Active)
2 Broadgate, London, EC2M 7UR November 1958 /
1 April 2016
British /
England
Director
BINKS, Thomas Anthony
Director (Active)
2 Broadgate, London, EC2M 7UR March 1953 /
1 April 2016
British /
Uk
Director
BIRLEY, Patrick Jeremy
Director (Active)
2 Broadgate, London, EC2M 7UR May 1965 /
16 April 2014
British /
England
Director
CHICKEN, Ian Brett
Director (Active)
2 Broadgate, London, England, EC2M 7UR February 1966 /
4 October 2012
British /
United Kingdom
Company Director
IRELAND, David Charles
Director (Active)
2 Broadgate, London, EC2M 7UR October 1969 /
29 July 2015
British /
United Kingdom
Director
JOHNSON, Seth
Director (Active)
2 Broadgate, London, England, EC2M 7UR April 1968 /
21 June 2012
British /
England
Director
ANSTEAD, Louise Anne
Secretary (Resigned)
2 Seymour Lodge, Seymour Road, Hampton Wick, Surrey, KT1 4HY /
8 May 2002
/
WHITTEN, Celia Linda
Secretary (Resigned)
Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY /
6 December 2004
/
WOODWARD, Barry Robert
Secretary (Resigned)
Ashwood, 10 The Spinney, Billericay, Essex, CM12 0AU /
24 October 2001
/
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary (Resigned)
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU /
1 October 2011
/
AL ASFOUR, Ahmed Ibrahim
Director (Resigned)
33 Queen Street, London, United Kingdom, EC4R 1BR May 1955 /
1 October 2009
Kuwaiti /
Kuwait
Director
AL OTAIBI, Hisham Sulaiman Mohammed
Director (Resigned)
Block 4, Bldg 243, 15 Abdullah Al Salem Area, Abdullah Al Salem, Kuwait, Kuwait December 1946 /
1 October 2009
Kuwaiti /
Kuwait
Director
ALLCOCK, Stephen James
Director (Resigned)
20 Heathfield Terrace, Chiswick, London, W4 4JE January 1952 /
1 January 2006
British /
United Kingdom
Company Director
BAGAN, Helen
Director (Resigned)
Flat 4 Spencer Court, Spencer Place, London, N1 2AX November 1958 /
10 June 2005
British /
United Kingdom
Consultant
BASING, Malcolm Phillip
Director (Resigned)
2 Broadgate, London, England, EC2M 7UR September 1956 /
29 November 2010
British /
United Kingdom
Director
BEESTON, Mark Ian
Director (Resigned)
2 Broadgate, London, England, EC2M 7UR August 1971 /
21 June 2012
British /
United Kingdom
Director
BERKELEY, Michael
Director (Resigned)
2 Broadgate, London, EC2M 7UR November 1958 /
1 January 2016
British /
England
Director
BRICKLES, Simon Mark
Director (Resigned)
192 Sheen Road, Richmond, Surrey, TW10 5AL June 1964 /
28 January 2004
British /
Gb
Director
CAPLEN, Stephen Gerard
Director (Resigned)
2 Broadgate, London, England, EC2M 7UR October 1966 /
21 June 2012
English /
England
Head Of Finance
DELLABARCA, Richard Paul
Director (Resigned)
2 Broadgate, London, England, EC2M 7UR July 1971 /
17 December 2012
British /
England
Director
FRANCIS, Darren Scott
Director (Resigned)
5 Warren Cottages, Horsham Road Handcross, Haywards Heath, West Sussex, RH17 6DJ May 1967 /
17 November 2004
British /
Chief Financial Officer
FREEMAN, Peter Anthony
Director (Resigned)
58 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BW July 1959 /
30 November 2001
British /
United Kingdom
Company Director
GHOSE, Rupak
Director (Resigned)
2 Broadgate, London, England, EC2M 7UR November 1977 /
21 June 2012
British /
England
Director
HAZELL SMITH, Stephen John
Director (Resigned)
Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ January 1954 /
20 January 2005
British /
United Kingdom
Company Director
JENKINS, Emma Maxwell
Director (Resigned)
2 Parsonage Farm Oast, Nine Ash Lane Boughton Under Blean, Faversham, Kent, ME13 9SR April 1968 /
24 October 2001
British /
Company Director
JENKINS, John Peter
Director (Resigned)
Knysna, Redricks Lane, Sawbridgeworth, Hertfordshire, CM21 0RL October 1946 /
24 October 2001
British /
United Kingdom
Company Director
JENKINS, Jonathan Maxwell
Director (Resigned)
83 College Road, Isleworth, Middlesex, TW7 5DP August 1970 /
30 November 2001
British /
England
Company Director
MOORE, Nick
Director (Resigned)
2 Broadgate, London, England, EC2M 7UR December 1970 /
21 June 2012
British /
England
Director
SALTER, Ian George
Director (Resigned)
Flat 2, 34 St Leonards Terrace, London, SW3 4QQ March 1943 /
10 January 2007
British /
Stockbroker
SHERIDAN, Peter
Director (Resigned)
718 Alaska Buildings, 61 Grange Road, London, SE1 3BD July 1964 /
20 January 2006
Irish /
England
Director Of Trading & Operatio
SMITH, Nicholas Michael Norman
Director (Resigned)
33 Queen Street, London, United Kingdom, EC4R 1BR October 1951 /
1 January 2006
British /
United Kingdom
Company Director
TAYLOR, Brian Alan
Director (Resigned)
Close House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU June 1959 /
10 January 2007
British /
England
Accountant
TESTER, William Andrew Joseph
Nominee Director (Resigned)
4 Geary House, Georges Road, London, N7 8EZ June 1962 /
24 October 2001
British /
United Kingdom

Office Location

Address LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
Post Town LONDON
Post Code E1 6PW
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Ashurst Business Services Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 1994-06-08
Nex Data Services Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2015-12-14
Midhurst Chartering Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2011-10-20
The New Silk Road Forum London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2011-05-13
Enso (uk) Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2013-06-12
Ashurst (cis) Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2012-09-26
Nex Sef Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2007-06-26
Abide Financial Ltd London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 2011-01-27
Brokertec Europe Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 1991-09-13
Ebs Dealing Resources International Limited London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, England 1991-12-10
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Entity Name Office Address Incorporation Date
Beyondautism Academy Trust Ashurst LLP London Fruit and Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom 2019-09-27
Anglo-australasian Lawyers Society Limited London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England 2014-04-07
Ashurst LLP 1 Duval Square, London Fruit and Wool Exchange, London, E1 6PW, England 2007-07-31
Beyondautism London Fruit & Wool Exchange Mr. Simon Swann, Ashurst LLP, 1 Duval Square, London, E1 6PW, England 2000-07-26
Women In Rail Trading Community Interest Company London Fruit & Wool Exchange, 1 Duval Square, London, London, E1 6PW, England 2016-12-05
Women In Rail London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, England 2015-11-06

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABREHART, Deborah Anne Secretary (Active) 2 Broadgate, London, England, EC2M 7UR /
21 June 2012
/
BERKELEY, Michael Director (Active) 2 Broadgate, London, EC2M 7UR November 1958 /
1 April 2016
British /
England
Director
BINKS, Thomas Anthony Director (Active) 2 Broadgate, London, EC2M 7UR March 1953 /
1 April 2016
British /
Uk
Director
BIRLEY, Patrick Jeremy Director (Active) 2 Broadgate, London, EC2M 7UR May 1965 /
16 April 2014
British /
England
Director
CHICKEN, Ian Brett Director (Active) 2 Broadgate, London, England, EC2M 7UR February 1966 /
4 October 2012
British /
United Kingdom
Company Director
IRELAND, David Charles Director (Active) 2 Broadgate, London, EC2M 7UR October 1969 /
29 July 2015
British /
United Kingdom
Director
JOHNSON, Seth Director (Active) 2 Broadgate, London, England, EC2M 7UR April 1968 /
21 June 2012
British /
England
Director
ANSTEAD, Louise Anne Secretary (Resigned) 2 Seymour Lodge, Seymour Road, Hampton Wick, Surrey, KT1 4HY /
8 May 2002
/
WHITTEN, Celia Linda Secretary (Resigned) Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY /
6 December 2004
/
WOODWARD, Barry Robert Secretary (Resigned) Ashwood, 10 The Spinney, Billericay, Essex, CM12 0AU /
24 October 2001
/
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Secretary (Resigned) The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU /
1 October 2011
/
AL ASFOUR, Ahmed Ibrahim Director (Resigned) 33 Queen Street, London, United Kingdom, EC4R 1BR May 1955 /
1 October 2009
Kuwaiti /
Kuwait
Director
AL OTAIBI, Hisham Sulaiman Mohammed Director (Resigned) Block 4, Bldg 243, 15 Abdullah Al Salem Area, Abdullah Al Salem, Kuwait, Kuwait December 1946 /
1 October 2009
Kuwaiti /
Kuwait
Director
ALLCOCK, Stephen James Director (Resigned) 20 Heathfield Terrace, Chiswick, London, W4 4JE January 1952 /
1 January 2006
British /
United Kingdom
Company Director
BAGAN, Helen Director (Resigned) Flat 4 Spencer Court, Spencer Place, London, N1 2AX November 1958 /
10 June 2005
British /
United Kingdom
Consultant
BASING, Malcolm Phillip Director (Resigned) 2 Broadgate, London, England, EC2M 7UR September 1956 /
29 November 2010
British /
United Kingdom
Director
BEESTON, Mark Ian Director (Resigned) 2 Broadgate, London, England, EC2M 7UR August 1971 /
21 June 2012
British /
United Kingdom
Director
BERKELEY, Michael Director (Resigned) 2 Broadgate, London, EC2M 7UR November 1958 /
1 January 2016
British /
England
Director
BRICKLES, Simon Mark Director (Resigned) 192 Sheen Road, Richmond, Surrey, TW10 5AL June 1964 /
28 January 2004
British /
Gb
Director
CAPLEN, Stephen Gerard Director (Resigned) 2 Broadgate, London, England, EC2M 7UR October 1966 /
21 June 2012
English /
England
Head Of Finance
DELLABARCA, Richard Paul Director (Resigned) 2 Broadgate, London, England, EC2M 7UR July 1971 /
17 December 2012
British /
England
Director
FRANCIS, Darren Scott Director (Resigned) 5 Warren Cottages, Horsham Road Handcross, Haywards Heath, West Sussex, RH17 6DJ May 1967 /
17 November 2004
British /
Chief Financial Officer
FREEMAN, Peter Anthony Director (Resigned) 58 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BW July 1959 /
30 November 2001
British /
United Kingdom
Company Director
GHOSE, Rupak Director (Resigned) 2 Broadgate, London, England, EC2M 7UR November 1977 /
21 June 2012
British /
England
Director
HAZELL SMITH, Stephen John Director (Resigned) Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ January 1954 /
20 January 2005
British /
United Kingdom
Company Director
JENKINS, Emma Maxwell Director (Resigned) 2 Parsonage Farm Oast, Nine Ash Lane Boughton Under Blean, Faversham, Kent, ME13 9SR April 1968 /
24 October 2001
British /
Company Director
JENKINS, John Peter Director (Resigned) Knysna, Redricks Lane, Sawbridgeworth, Hertfordshire, CM21 0RL October 1946 /
24 October 2001
British /
United Kingdom
Company Director
JENKINS, Jonathan Maxwell Director (Resigned) 83 College Road, Isleworth, Middlesex, TW7 5DP August 1970 /
30 November 2001
British /
England
Company Director
MOORE, Nick Director (Resigned) 2 Broadgate, London, England, EC2M 7UR December 1970 /
21 June 2012
British /
England
Director
SALTER, Ian George Director (Resigned) Flat 2, 34 St Leonards Terrace, London, SW3 4QQ March 1943 /
10 January 2007
British /
Stockbroker
SHERIDAN, Peter Director (Resigned) 718 Alaska Buildings, 61 Grange Road, London, SE1 3BD July 1964 /
20 January 2006
Irish /
England
Director Of Trading & Operatio
SMITH, Nicholas Michael Norman Director (Resigned) 33 Queen Street, London, United Kingdom, EC4R 1BR October 1951 /
1 January 2006
British /
United Kingdom
Company Director
TAYLOR, Brian Alan Director (Resigned) Close House Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU June 1959 /
10 January 2007
British /
England
Accountant
TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ June 1962 /
24 October 2001
British /
United Kingdom

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Zarubezhvodstroy Limited TESTER, William Andrew Joseph Nominee Director (Active) First Floor Roxburghe House, 273-287 Regent Street, London, London, United Kingdom, W1B 2HA 27 October 2016
Hartswood Invest Services Limited TESTER, William Andrew Joseph Nominee Director (Active) Flat 4 Geary House, Georges Road Holloway, London, England, N7 8EZ 16 October 2014
Hartswood Textiles Limited TESTER, William Andrew Joseph Nominee Director (Active) Roxburghe House 273-287, Regent Street 1st Floor, London, England, W1B 2HA 28 October 2016
Personnel & Immigration Advisory Services Limited TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 6 April 2004
Catcliffe Visionplus Limited TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 30 April 1999
Barton Cleaning Services Limited TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 6 February 2006
Stalder & Co Limited TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 15 April 2003
Pickwick Estates Limited TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 14 April 1999
RANMOVE HOMES (SOUTH EAST) LIMITED TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 20 December 1999
8 John Street Management Company Limited TESTER, William Andrew Joseph Nominee Director (Resigned) 4 Geary House, Georges Road, London, N7 8EZ 8 February 2002

Competitor

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Post Town LONDON
Post Code E1 6PW
SIC Code 66110 - Administration of financial markets

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.