BUNKER RILEY LTD

Profile BUNKER RILEY LTD

Actual on 01.09.2021
Company name
BUNKER RILEY LTD
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Company number
03361930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 April 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
118 PICCADILLY, MAYFAIR LONDON, W1J 7NW
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PSC and Officers BUNKER RILEY LTD

Officers

(as of 19.09.2020)

BUNKER, Justin David
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: 118 Piccadilly, Mayfair London, W1J 7NW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
RILEY, Alexandre Heyward
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: 118 Piccadilly, Mayfair London, W1J 7NW
Role: Secretary
RILEY, Alexandre Heyward
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: 118 Piccadilly, Mayfair London, W1J 7NW
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
RACKHAM, Mark Leonard
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Friday, 02 March 2007
Correspondence address: 3 Keynsham Avenue, Woodford Green, Essex, IG8 9SZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Financial Adviser
MCARTHUR, Margot Virginia
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Monday, 23 July 2001
Correspondence address: Eden Cottage, Mill Hill, Edenbridge, Kent, TN8 5BU
Role: Secretary
LODHIA, Bimal Kumar
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Thursday, 01 November 2007
Correspondence address: 1 Nicola Mews, Ilford, Essex, IG6 2QE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Financial Adviser
MCARTHUR, Martin Brian
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Thursday, 30 August 2001
Correspondence address: Eden Cottage Mill Hill, Edenbridge, Kent, TN8 5BU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
ACCESS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 29 April 1997
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Director
ACCESS REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Tuesday, 29 April 1997
Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alexandre Heyward Riley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 118 London, England
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Justin David Bunker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 118 London, England
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent