International Bullion And Metal Brokers (London) Limited

01179277

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KOVACS HOUSE HATTON GARDEN, EC1N 8JD

Incorporated 31/07/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46480

Wholesale of watches and jewellery

Officers

Mr David Alex Kovacs

secretary · Since 01/02/1993

AUSTRALIAN · ENGLAND · Age 64

Also on 11 other boards

Mr David Alex Kovacs

director · Since 01/02/1993

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 64

Also on 11 other boards

Frank Kovacs

director · Since 01/02/1993

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 73

Mr Stephen Kovacs

director · Since 01/02/1993

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 75

Mr Leslie Kovacs

director · Since 01/07/1994

SOLICITOR

AUSTRALIAN · ENGLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Mr David Alex Kovacs

Significant control

Australian · United Kingdom · Age 64

Kovacs House Hatton Garden, EC1N 8JD

Notified 06/04/2016

International Bullion & Metal Brokers Limited

75–100% shares

Kovacs House, Hatton Garden, London, EC1N 8JD

Reg: 02250612 · Companies House · Limited Liabilty Company

Notified 06/04/2016

Mr Frank Kovacs

Significant control

Australian · United Kingdom · Age 73

Kovacs House Hatton Garden, EC1N 8JD

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

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Created 20/09/2006Registered 28/09/2006

charge

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charge

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Created 08/04/1991Registered 12/04/1991Satisfied 27/10/2022

charge

satisfied

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Created 06/08/1990Registered 10/08/1990Satisfied 07/11/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1989Registered 03/08/1989Satisfied 07/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1987Registered 21/05/1987Satisfied 30/08/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1987Registered 19/02/1987Satisfied 10/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1986Registered 22/12/1986Satisfied 13/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1985Registered 20/02/1985Satisfied 13/08/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1983Registered 14/06/1983Satisfied 10/06/1995