SVS (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SVS (NOMINEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SVS (NOMINEES) LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299590. The accounts status is DORMANT.
SVS (NOMINEES) LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05299590. The accounts status is DORMANT.
SVS (NOMINEES) 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 |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
LEVEL 33 TOWER42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2021 | 12/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLEG JELEZKO | Sep 1969 | British | Director | 2020-08-15 | CURRENT |
MR STEPHEN ANDREAS LEMONIDES | Mar 1959 | British | Director | 2013-09-24 UNTIL 2014-02-18 | RESIGNED |
MR KULVIR SINGH VIRK | Nov 1964 | British | Secretary | 2007-08-01 UNTIL 2008-01-30 | RESIGNED |
BALJINDER GILL | Jan 1971 | British | Secretary | 2004-12-22 UNTIL 2007-08-01 | RESIGNED |
MR DEMETRIOS CHRISTOS HADJIGEORGIOU | Secretary | 2017-01-11 UNTIL 2018-05-01 | RESIGNED | ||
MR STEPHEN LEMONIDES | Secretary | 2013-09-24 UNTIL 2014-02-18 | RESIGNED | ||
STEPHEN ANDREW LEMONIDES | Secretary | 2010-01-01 UNTIL 2013-09-24 | RESIGNED | ||
MR PHILLIP REDVERS POOLEY | Aug 1967 | British | Secretary | 2008-01-31 UNTIL 2013-10-01 | RESIGNED |
MR RUCHIR RUPANI | Secretary | 2018-05-01 UNTIL 2020-08-11 | RESIGNED | ||
MR ANDREW JOHN ALEC FLITCROFT | Secretary | 2014-02-18 UNTIL 2017-01-11 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-29 UNTIL 2004-11-30 | RESIGNED | ||
MR KULVIR SINGH VIRK | Nov 1964 | British | Director | 2004-12-22 UNTIL 2018-05-09 | RESIGNED |
MR RUCHIR RUPANI | Dec 1976 | British | Director | 2018-05-01 UNTIL 2020-08-11 | RESIGNED |
ROBERT JOSEPH KRETOWICZ | Mar 1953 | British | Director | 2007-08-01 UNTIL 2008-01-31 | RESIGNED |
MR DEMETRIOS CHRISTOS HADJIGEORGIOU | Jun 1967 | British | Director | 2017-01-11 UNTIL 2020-08-11 | RESIGNED |
MR ANDREW JOHN ALEC FLITCROFT | Dec 1964 | British | Director | 2014-02-18 UNTIL 2017-01-11 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iti Capital Ltd | 2020-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Svs Securities Plc | 2016-04-06 - 2020-06-11 | 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 |
---|---|---|---|
Dormant Company Accounts - SVS (NOMINEES) LIMITED | 2022-06-11 | 30-06-2021 | £1 equity |
Dormant Company Accounts - SVS (NOMINEES) LIMITED | 2021-12-18 | 30-06-2020 | £1 equity |
SVS (NOMINEES) LIMITED | 2020-02-26 | 30-06-2019 | £1 equity |
SVS (NOMINEES) LIMITED | 2018-04-03 | 30-06-2017 | £1 equity |
Abbreviated Company Accounts - SVS (NOMINEES) LIMITED | 2016-03-23 | 30-06-2015 | £1 equity |
Abbreviated Company Accounts - SVS (NOMINEES) LIMITED | 2015-03-20 | 30-06-2014 | £1 equity |