ITI CAPITAL NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ITI CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITI CAPITAL NOMINEES LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027520. The accounts status is DORMANT.
ITI CAPITAL NOMINEES LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027520. The accounts status is DORMANT.
ITI CAPITAL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LEVEL 33 TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WALBROOK CAPITAL MARKETS NOMINEES LIMITED (until 10/11/2017)
WALBROOK CAPITAL MARKETS NOMINEES LIMITED (until 10/11/2017)
FXCM NOMINEES LIMITED (until 18/12/2015)
ODL NOMINEES LIMITED (until 09/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2021 | 03/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLEG ZHELEZKO | Sep 1969 | British | Director | 2017-08-10 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
GEOFFREY WALSH | Oct 1961 | British | Director | 2009-04-01 UNTIL 2009-09-22 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 2009-04-02 UNTIL 2010-06-30 | RESIGNED |
BERNARD JOHN OULD | Dec 1942 | British | Director | 2000-07-05 UNTIL 2001-08-31 | RESIGNED |
MR CONOR SIMON CHARLES RINGLAND | Nov 1963 | British | Director | 2016-06-22 UNTIL 2017-08-10 | RESIGNED |
MR LORENZO NALDINI | Oct 1962 | Italian | Director | 2009-04-02 UNTIL 2013-11-08 | RESIGNED |
MR BRANDON CROPLEY MULVIHILL | Sep 1980 | American | Director | 2013-11-08 UNTIL 2016-01-22 | RESIGNED |
MR ILYA MITELMAN | Sep 1973 | Russian | Director | 2015-12-03 UNTIL 2017-08-10 | RESIGNED |
MR WILLIAM TIMOTHY MILTON NEWTON | Feb 1962 | British | Director | 2000-07-05 UNTIL 2009-04-02 | RESIGNED |
JOHN PAUL THWAYTES | Jun 1964 | British | Director | 2000-07-05 UNTIL 2007-07-31 | RESIGNED |
MRS IDOWU AKANBI | Secretary | 2015-10-29 UNTIL 2015-11-30 | RESIGNED | ||
JOSEPH MCCAUGGHRAN | Secretary | 2009-04-02 UNTIL 2010-07-12 | RESIGNED | ||
MR. JARED VELEZ | Secretary | 2011-01-13 UNTIL 2015-11-30 | RESIGNED | ||
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Secretary | 2004-06-11 UNTIL 2009-04-02 | RESIGNED |
MR KARL ALEXANDER HUGHES | Mar 1964 | British | Secretary | 2000-07-05 UNTIL 2004-06-11 | RESIGNED |
JEREMY GORDON CLIVAZ | Secretary | 2010-07-12 UNTIL 2011-01-13 | RESIGNED | ||
MR KARL ALEXANDER HUGHES | Mar 1964 | British | Director | 2000-07-05 UNTIL 2004-06-11 | RESIGNED |
MR ANDREW LESLIE WELSH | Sep 1953 | British | Director | 2001-01-01 UNTIL 2004-10-25 | RESIGNED |
MR BRENDAN SEAMUS CALLAN | Nov 1978 | American | Director | 2013-11-08 UNTIL 2016-01-22 | RESIGNED |
NIKOLAI DONTSOV | Apr 1976 | Russian | Director | 2017-08-10 UNTIL 2017-11-30 | RESIGNED |
MR ANDREW SERGIO GAZITUA | Feb 1962 | British | Director | 2016-01-04 UNTIL 2017-07-06 | RESIGNED |
TIMOTHY PAUL GLOVER | Nov 1970 | British | Director | 2006-01-03 UNTIL 2009-04-02 | RESIGNED |
MR CHARLES ALEXANDER HARTLEY | Mar 1964 | British | Director | 2004-06-11 UNTIL 2009-04-02 | RESIGNED |
MR MARTIN FREDERICK HAYDEN | Jun 1966 | British | Director | 2017-10-31 UNTIL 2019-03-11 | RESIGNED |
THOMAS CLIVE HIGGINS | Sep 1965 | British | Director | 2004-07-26 UNTIL 2009-04-02 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
MR PAUL ERRINGTON INKSTER | May 1969 | British | Director | 2016-01-27 UNTIL 2016-10-12 | RESIGNED |
MR JOHN MICHAEL LEWIN | May 1960 | British | Director | 2017-08-10 UNTIL 2017-11-30 | RESIGNED |
MR RICHARD JAMES MCCALL | Jan 1975 | British | Director | 2018-04-09 UNTIL 2019-01-31 | RESIGNED |
MR GEORGE IAN JESS | Apr 1960 | British | Director | 2005-06-17 UNTIL 2005-07-29 | RESIGNED |
ALEXANDER JOHN MCKINNON | Jul 1971 | British | Director | 2009-04-03 UNTIL 2010-05-13 | RESIGNED |
ALLEN WASH | Jun 1961 | British | Director | 2004-07-26 UNTIL 2005-05-30 | RESIGNED |
MR ANGUS MCDONALD | Jul 1966 | British | Director | 2016-12-02 UNTIL 2017-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iti Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WALBROOK CAPITAL MARKETS NOMINEES LIMITED | 2016-09-28 | 31-12-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - FXCM NOMINEES LIMITED | 2015-09-17 | 31-12-2014 | £2 Cash £2 equity |