Company number 03419717
Status Active
Incorporation Date 14 August 1997
Company Type Public Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Marco Maximillian Elser as a director on 26 January 2016. The most likely internet sites of ADVICORP PUBLIC LIMITED COMPANY are www.advicorppubliclimited.co.uk, and www.advicorp-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advicorp Public Limited Company is a Public Limited Company.
The company registration number is 03419717. Advicorp Public Limited Company has been working since 14 August 1997.
The present status of the company is Active. The registered address of Advicorp Public Limited Company is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. MANDEL-MANTELLO, Andrea is a Director of the company. POCKSON, Jonathan Richard Hayward Hastings is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHIA CROFT, Jonathan Durham has been resigned. Director ELSER, Marco Maximillian has been resigned. Director GULTEKIN, Nihat Bulent has been resigned. Director VAN LANCKER, Herman Leon Marc has been resigned. Director VAN LANKER, Herman Leon Marc has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
H S (NOMINEES) LIMITED
Appointed Date: 01 April 2005
Resigned Directors
Secretary
CHT SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 30 September 1998
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 14 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Persons With Significant Control
Andrea Mandel-Mantello
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco Maximillian Elser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVICORP PUBLIC LIMITED COMPANY Events
14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of Marco Maximillian Elser as a director on 26 January 2016
24 Feb 2016
Appointment of Mr Jonathan Richard Hayward Hastings Pockson as a director on 26 January 2016
09 Feb 2016
Change of share class name or designation
...
... and 104 more events
09 Oct 1997
New director appointed
09 Oct 1997
New secretary appointed
19 Aug 1997
Secretary resigned
19 Aug 1997
Director resigned
14 Aug 1997
Incorporation
5 August 2009
Performance deposit deed
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: All the companys interest in the account and deposit…
9 May 2003
Rent deposit deed
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Meghraj Holdings Limited
Description: The interest in a specifically designated interest earning…
8 March 2002
Agreement for securities clearance services / non-U.S. Institution - advicorp
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Northeast Securities, Inc. and Bear Stearns Securities Corp
Description: All of the chargor's property including but not limited to…