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EBS DEALING RESOURCES INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebs Dealing Resources International Limited. The company was founded 33 years ago and was given the registration number 02669861. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EBS DEALING RESOURCES INTERNATIONAL LIMITED
Company Number:02669861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary13 February 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director29 September 2023Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director22 November 2019Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary29 June 2006Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 July 2021Active
56 Wavertree Road, London, SW2 3SS

Secretary20 April 2006Active
56 Wavertree Road, London, SW2 3SS

Secretary18 January 1997Active
75 Silverthorne Road, Battersea, London, SW8 3HH

Secretary14 October 2005Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 January 2020Active
104 Acacia Road, London, E17 8BW

Secretary01 May 2004Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Secretary14 July 2021Active
Citigroup Centre, Canada Square, Canary Wharf, E14 5LB

Corporate Secretary09 September 1993Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary-Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary31 July 1996Active
26 Burgess Hill, Cricklewood, London, NW2 2DA

Director29 June 1996Active
High Trees 104 Gregories Road, Beaconsfield, HP9 1HN

Director10 February 1993Active
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR

Director01 May 2004Active
11 Hedges Avenue, Chatham 07928, Usa,

Director10 January 2000Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director04 May 2018Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director11 August 2014Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director22 November 2019Active
357 West 55th Street, New York, Usa,

Director10 January 2000Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director11 August 2014Active
7 Bewdley Street, Islington, London, N1 1HB

Director30 June 1996Active
7 Bewdley Street, Islington, London, N1 1HB

Director05 January 1993Active
2 Broadgate, London, EC2M 7UR

Director11 August 2014Active
2, Broadgate, London, England, EC2M 7UR

Director28 July 2011Active
10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY

Director22 March 2002Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director04 May 2018Active
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW

Director22 November 2019Active
145 Bradbourne Park Road, Sevenoaks, TN13 3LB

Director29 June 1996Active
26 Mayflower Parkway, Westport, Usa, IRISH

Director20 July 2000Active
Grabenalkerstrasse 59, 312 Steinhausen, Zug, Switzerland,

Director30 June 1996Active
Eggrainstrasse 6, Rueschlikon 8803, Zurich Switzerland,

Director15 May 1995Active

People with Significant Control

Ebs Group Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ebs No. 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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