SARUS SELECT CAPITAL LTD
LONDON

Hellopages » Greater London » Camden » NW3 4JP

Company number 09362852
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 77A BELSIZE PARK GARDENS, LONDON, ENGLAND, NW3 4JP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Pinar Alpay as a director on 23 March 2017; Termination of appointment of Dietmar Rudolf Schmitt as a director on 9 March 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of SARUS SELECT CAPITAL LTD are www.sarusselectcapital.co.uk, and www.sarus-select-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Sarus Select Capital Ltd is a Private Limited Company. The company registration number is 09362852. Sarus Select Capital Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Sarus Select Capital Ltd is 77a Belsize Park Gardens London England Nw3 4jp. . ALPAY, Altan is a Director of the company. ALPAY, Pinar is a Director of the company. Director SCHMITT, Dietmar Rudolf has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ALPAY, Altan
Appointed Date: 19 December 2014
54 years old
Director
ALPAY, Pinar
Appointed Date: 23 March 2017
53 years old

Resigned Directors

Director
SCHMITT, Dietmar Rudolf
Resigned: 09 March 2017
Appointed Date: 05 May 2015
63 years old

Persons With Significant Control

Mr Altan Alpay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SARUS SELECT CAPITAL LTD Events

23 Mar 2017
Appointment of Mrs Pinar Alpay as a director on 23 March 2017
09 Mar 2017
Termination of appointment of Dietmar Rudolf Schmitt as a director on 9 March 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Oct 2016
Registered office address changed from C/O Techhub 4-5, Bonhill Street London EC2A 4BX England to 77a Belsize Park Gardens London NW3 4JP on 31 October 2016
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 3 more events
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
11 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
05 May 2015
Appointment of Mr Dietmar Rudolf Schmitt as a director on 5 May 2015
08 Jan 2015
Registered office address changed from 4-5 Bonhill Street London EC2A 4BX United Kingdom to 4-5 Bonhill Street Techhub London EC2A 4EX on 8 January 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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