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 - LONDON

This company is listed in the following categories:
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

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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

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