LA MAISON DE LUXEMBOURG SOCIETE BANCAIRE ET D'INVESTISSEMENT PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF
Company number SC518410
Status Active
Incorporation Date 21 October 2015
Company Type Public Limited Company
Address 10 ST. ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 2AF
Home Country United Kingdom
Nature of Business 64191 - Banks, 64205 - Activities of financial services holding companies, 64301 - Activities of investment trusts, 70221 - Financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Dr. Benjamin Korloff as a director on 4 July 2016. The most likely internet sites of LA MAISON DE LUXEMBOURG SOCIETE BANCAIRE ET D'INVESTISSEMENT PLC are www.lamaisondeluxembourgsocietebancaireetdinvestissement.co.uk, and www.la-maison-de-luxembourg-societe-bancaire-et-d-investissement.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. La Maison De Luxembourg Societe Bancaire Et D Investissement Plc is a Public Limited Company. The company registration number is SC518410. La Maison De Luxembourg Societe Bancaire Et D Investissement Plc has been working since 21 October 2015. The present status of the company is Active. The registered address of La Maison De Luxembourg Societe Bancaire Et D Investissement Plc is 10 St Andrew Square Edinburgh United Kingdom Eh2 2af. . GHP ADVOCATES LIMITED is a Secretary of the company. KORLOFF, Aaron, Dr. is a Director of the company. KORLOFF, Benjamin, Dr. is a Director of the company. Secretary GHP PROPERTIES PLC has been resigned. Director GHP FINANCE PLC has been resigned. The company operates in "Banks".


Current Directors

Secretary
GHP ADVOCATES LIMITED
Appointed Date: 04 July 2016
Director
KORLOFF, Aaron, Dr.
Appointed Date: 21 October 2015
51 years old
Director
KORLOFF, Benjamin, Dr.
Appointed Date: 04 July 2016
52 years old

Resigned Directors

Secretary
GHP PROPERTIES PLC
Resigned: 04 July 2016
Appointed Date: 21 October 2015
Director
GHP FINANCE PLC
Resigned: 04 July 2016
Appointed Date: 21 October 2015

Persons With Significant Control

Dr Benjamin Korloff
Notified on: 20 October 2016
52 years old
Nature of control: Right to appoint and remove directors

LA MAISON DE LUXEMBOURG SOCIETE BANCAIRE ET D'INVESTISSEMENT PLC Events

03 Nov 2016
Accounts for a dormant company made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Jul 2016
Appointment of Dr. Benjamin Korloff as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Ghp Properties Plc as a secretary on 4 July 2016
04 Jul 2016
Appointment of Ghp Advocates Limited as a secretary on 4 July 2016
04 Jul 2016
Termination of appointment of Ghp Finance Plc as a director on 4 July 2016
21 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 10,000,000

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