PARETO SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARETO SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARETO SECURITIES LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994976. The accounts status is FULL and accounts are next due on 30/09/2024.
PARETO SECURITIES LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994976. The accounts status is FULL and accounts are next due on 30/09/2024.
PARETO SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 BERKELEY STREET
LONDON
W1J 8DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN EQUITIES LIMITED (until 20/12/2013)
OCEAN EQUITIES LIMITED (until 20/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETTER SAGFOSSEN | Mar 1980 | Norwegian | Director | 2019-09-18 | CURRENT |
MS MARIANNE MUSAEUS VASQUEZ | Nov 1973 | Norwegian | Director | 2020-08-01 | CURRENT |
MARIANNE MUSAEUS VAZQUEZ | Nov 1973 | Norwegian | Director | 2020-08-01 | CURRENT |
MR CHRISTIAN JOMAAS | May 1968 | Norwegian | Director | 2019-09-18 | CURRENT |
MR ANDERS ENDRESON | Jun 1959 | Norwegian | Director | 2024-01-08 | CURRENT |
MR EIRIK HAAVALDSEN | Dec 1984 | Norwegian | Director | 2019-04-18 | CURRENT |
MRS KATIE WOODGATE | Secretary | 2016-04-01 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-05-16 | RESIGNED | ||
EIS HAINES WATTS LIMITED | Corporate Secretary | 2000-05-16 UNTIL 2011-10-27 | RESIGNED | ||
MR WILLIAM JOHN WALTON SLACK | Secretary | 2011-10-27 UNTIL 2016-04-01 | RESIGNED | ||
MR ERLEND BRYN | Dec 1972 | British | Director | 2017-10-02 UNTIL 2022-06-30 | RESIGNED |
MR RUPERT EDWARD WILLIAMS | Nov 1971 | British | Director | 2004-05-17 UNTIL 2013-01-31 | RESIGNED |
GUY CALLINGHAM WILKES | Sep 1966 | British | Director | 2003-04-04 UNTIL 2016-02-29 | RESIGNED |
MR WILLIAM JOHN WALTON SLACK | May 1969 | British | Director | 2003-09-03 UNTIL 2016-03-14 | RESIGNED |
MR TERJE REUTZ | Dec 1983 | Norwegian | Director | 2018-05-16 UNTIL 2019-09-11 | RESIGNED |
MRS MARIANNE MUSAEUS VAZQUEZ | Nov 1973 | Norwegian | Director | 2016-04-01 UNTIL 2018-07-31 | RESIGNED |
MR ADAM IAN LUNDIN | Jan 1987 | Canadian | Director | 2016-04-01 UNTIL 2017-09-10 | RESIGNED |
MR NILS KRISTOFFER GRAM | Jun 1976 | Norwegian | Director | 2013-12-19 UNTIL 2015-08-31 | RESIGNED |
CHARLES DE CHEZELLES | Jul 1939 | French | Director | 2003-07-03 UNTIL 2004-07-23 | RESIGNED |
MR SOREN ANDREAS LIBY CLAUSEN | Feb 1981 | Norwegian | Director | 2016-01-04 UNTIL 2022-06-30 | RESIGNED |
MR OLE HENRIK BJOERGE | May 1970 | Norwegian | Director | 2013-12-19 UNTIL 2019-09-11 | RESIGNED |
JOSEF BLAZICEK | Feb 1964 | Austrian | Director | 2000-05-16 UNTIL 2003-04-03 | RESIGNED |
MR BJORN AUNE | Jul 1967 | Norwegian | Director | 2013-12-19 UNTIL 2016-01-04 | RESIGNED |
GERHARD AUER | Jan 1969 | Austrian | Director | 2000-05-16 UNTIL 2003-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Svein Stole | 2016-04-06 | 4/1963 | London | Significant influence or control |