SVS SECURITIES (NOMINEES) ISA LTD - LONDON


Company Profile Company Filings

Overview

SVS SECURITIES (NOMINEES) ISA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SVS SECURITIES (NOMINEES) ISA LTD was incorporated 13 years ago on 31/01/2011 and has the registered number: 07509987. The accounts status is DORMANT.

SVS SECURITIES (NOMINEES) ISA LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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 TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLEG ZHELEZKO Sep 1969 British Director 2020-08-11 CURRENT
MR KULVIR SINGH VIRK Nov 1964 British Director 2011-01-31 UNTIL 2018-05-09 RESIGNED
MR RUCHIR RUPANI Dec 1976 British Director 2018-05-01 UNTIL 2020-08-11 RESIGNED
MR DEMETRIOS CHRISTOS HADJIGEORGIOU Jun 1967 British Director 2017-01-11 UNTIL 2020-08-11 RESIGNED
MR STEPHEN ANDREAS LEMONIDES Mar 1959 British Director 2013-09-24 UNTIL 2014-02-18 RESIGNED
MR ANDREW JOHN ALEC FLITCROFT Dec 1964 British Director 2014-02-18 UNTIL 2017-01-11 RESIGNED
MR RUCHIR RUPANI Secretary 2018-05-01 UNTIL 2020-08-11 RESIGNED
MR STEPHEN LEMONIDES Secretary 2013-09-24 UNTIL 2014-02-18 RESIGNED
MR STEPHEN ANDREW LEMONIDES Secretary 2011-01-31 UNTIL 2013-09-24 RESIGNED
MR DEMETRIOS CHRISTOS HADJIGEORGIOU Secretary 2017-01-11 UNTIL 2018-05-01 RESIGNED
MR ANDREW JOHN ALEC FLITCROFT Secretary 2014-02-18 UNTIL 2017-01-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORANVALE LIMITED CLITHEROE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EARLY BREAK MANCHESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SIMPLIFY PROPERTY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASTON LLOYD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SVS SECURITIES PLC MANCHESTER Dissolved... SMALL 66120 - Security and commodity contracts dealing activities
SVS (NOMINEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FOREST (NEWBURY HOUSE) LIMITED SOUTHPORT Dissolved... 82990 - Other business support service activities n.e.c.
HALLCO 1309 LIMITED SOUTHPORT Dissolved... 68209 - Other letting and operating of own or leased real estate
SVS SECURITIES (NOMINEES) LTD. LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EMC FLEET INSTALLATIONS LIMITED SOUTHPORT ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
SVS ENERGY AND COMMODITY TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
MARWOOD MOTOR FINANCE LIMITED BRENTFORD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
SVS ENERGY AND COMMODITIES LTD LONDON Dissolved... SMALL 66120 - Security and commodity contracts dealing activities
D.P.D.G FINANCE LIMITED BARNET Dissolved... MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LTF1 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
LTF2 LIMITED BIRMINGHAM ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
LISTER PETTER GROUP LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BESPOKE CORPORATE FINANCE LLP NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL None Supplied
GOWER HOUSE ACCEPTANCES LLP ROSSENDALE ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SVS SECURITIES (NOMINEES) ISA LTD 2022-06-11 30-06-2021 £1 equity
Dormant Company Accounts - SVS SECURITIES (NOMINEES) ISA LTD 2021-12-18 30-06-2020 £1 equity
SVS SECURITIES (NOMINEES) ISA LTD 2020-02-26 30-06-2019 £1 equity
SVS SECURITIES (NOMINEES) ISA LTD 2018-04-03 30-06-2017 £1 equity
Abbreviated Company Accounts - SVS SECURITIES (NOMINEES) ISA LTD 2016-03-23 30-06-2015 £1 equity
Abbreviated Company Accounts - SVS SECURITIES (NOMINEES) ISA LTD 2015-03-20 30-06-2014 £1 equity

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