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Jefferies International (Nominees) Limited

03141117

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 BISHOPSGATE, LONDON, EC2N 4JL
Incorporated 22/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr Andrew Peter Coe

secretary · Since 21/04/2021

Evie Vanezi

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Persons with Significant Control

Jefferies International Limited

75–100% shares
75–100% votes
Appoint directors

Bishopsgate, 100, London, EC2N 4JL

Reg: 01978621 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CITIBANK N.A, LONDON BRANCH

Created 11/12/2017Registered 19/12/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/12/2009Registered 23/12/2009Satisfied 15/01/2018
charge
satisfied

HSBC BANK PLC

Created 03/02/2006Registered 15/02/2006Satisfied 12/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/11/2001Registered 28/11/2001