SCHNEIDER SECURITIES & CREDIT LIMITED - GODALMING


Company Profile Company Filings

Overview

SCHNEIDER SECURITIES & CREDIT LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Dissolved - no longer trading.
SCHNEIDER SECURITIES & CREDIT LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09870047. The accounts status is DORMANT.

SCHNEIDER SECURITIES & CREDIT LIMITED - GODALMING

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 / 11 30/11/2020

Registered Office

38 EDISON HOUSE
GODALMING
GU7 1FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAGET-BROWN Sep 1970 English Director 2021-06-07 CURRENT
DIRECTOR PHILIPPE AYME JOUVE Oct 1956 French Director 2016-12-03 UNTIL 2021-06-09 RESIGNED
GROUP CONTROLLER MOHAMAD ALI NASSER Secretary 2016-12-03 UNTIL 2017-05-23 RESIGNED
MR NICOLAS ALEXANDER MONTAGUE IRWIN Dec 1951 British Director 2015-11-12 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valor Financial Limited 2016-11-11 Godalming   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LAKES AT MEARE LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAR LOCATION LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SCHNEIDER IMMOBILIER LTD GODALMING ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SCHNEIDER CONCIERGE LIMITED GODALMING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VALOR FINANCIAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
SHAPWICK HOLDINGS LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAPWICK PROPERTIES LTD GODALMING ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
360 LENDING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
PAGET-BROWN (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VALOR WORLD LIMITED GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LIGHTNING CONSULTING (EUROPE) LIMITED GODALMING UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PAGET-BROWN (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
AI DIAGNOSTICS GLOBAL LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
CONRAD KING SOLOMON LIMITED LONDON UNITED KINGDOM Active DORMANT 69102 - Solicitors
VALOR FINANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LP GLOBAL HOLDINGS LIMITED GODALMING ENGLAND Active MICRO ENTITY 70221 - Financial management
AUREVA CONSULTING LTD GODALMING ENGLAND Active DORMANT 74901 - Environmental consulting activities
CA PARTICIPATION LIMITED GODALMING ENGLAND Active DORMANT 70221 - Financial management
REP FRANCE SAS LTD GODALMING ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SCHNEIDER SECURITIES & CREDIT LIMITED 2021-11-16 30-11-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - SCHNEIDER SECURITIES & CREDIT LIMITED 2021-01-13 03-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - SCHNEIDER SECURITIES & CREDIT LIMITED 2020-03-12 30-11-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - SCHNEIDER SECURITIES & CREDIT LIMITED 2019-02-06 30-11-2017 £1,000 equity
Dormant Company Accounts - SCHNEIDER SECURITIES & CREDIT LIMITED 2017-08-24 30-11-2016 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LAKES AT MEARE LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAR LOCATION LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SHAPWICK HOLDINGS LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIRBERRY LTD GODALMING ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AGATHE WORLD LTD GODALMING ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
YOUNGTECH CONSULTANT & SERVICES LIMITED GOLDAMING UNITED KINGDOM Active DORMANT 64204 - Activities of distribution holding companies
ROCK FINANCIAL LIMITED GODALMING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LP GLOBAL HOLDINGS LIMITED GODALMING ENGLAND Active MICRO ENTITY 70221 - Financial management
AUREVA CONSULTING LTD GODALMING ENGLAND Active DORMANT 74901 - Environmental consulting activities
VALOR DEVELOPMENT LTD GODALMING ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management