AMSTEL SECURITIES LLP
LONDON

Hellopages » City of London » City of London » EC4Y 0AH
Company number OC379630
Status Active
Incorporation Date 23 October 2012
Company Type Limited Liability Partnership
Address 5TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr James Robert Riley as a member on 1 April 2017; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Andrew John Sheppard as a member on 1 August 2016. The most likely internet sites of AMSTEL SECURITIES LLP are www.amstelsecurities.co.uk, and www.amstel-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstel Securities Llp is a Limited Liability Partnership. The company registration number is OC379630. Amstel Securities Llp has been working since 23 October 2012. The present status of the company is Active. The registered address of Amstel Securities Llp is 5th Floor 1 Tudor Street London Ec4y 0ah. . FERNANDO, Russell Keith is a LLP Designated Member of the company. STEED, Mark Wickham is a LLP Designated Member of the company. AMSTEL SECURITIES UK LIMITED is a LLP Designated Member of the company. ARKESTEIJN, Jacobus Antonius Maria is a LLP Member of the company. CAPPUCCINI, Andrea Peter is a LLP Member of the company. LAKING, Nicholas Charles is a LLP Member of the company. PACE, Neil John is a LLP Member of the company. POLAK, Andrej is a LLP Member of the company. RILEY, James Robert is a LLP Member of the company. SHEPPARD, Andrew John is a LLP Member of the company. VAN NIGTEVEGT, Remco is a LLP Member of the company. WARDLE, Emyr Maurice Mustapha is a LLP Member of the company. LLP Member ALDER, Ronald Andrew has been resigned. LLP Member SIIVOLA, Martti Aapo Juhani has been resigned.


Current Directors

LLP Designated Member
FERNANDO, Russell Keith
Appointed Date: 01 October 2013
70 years old
LLP Designated Member
STEED, Mark Wickham
Appointed Date: 23 October 2012
73 years old
LLP Designated Member
AMSTEL SECURITIES UK LIMITED
Appointed Date: 23 October 2012
LLP Member
ARKESTEIJN, Jacobus Antonius Maria
Appointed Date: 01 January 2016
64 years old
LLP Member
CAPPUCCINI, Andrea Peter
Appointed Date: 01 September 2016
71 years old
LLP Member
LAKING, Nicholas Charles
Appointed Date: 12 August 2015
76 years old
LLP Member
PACE, Neil John
Appointed Date: 26 June 2015
59 years old
LLP Member
POLAK, Andrej
Appointed Date: 01 January 2016
44 years old
LLP Member
RILEY, James Robert
Appointed Date: 01 April 2017
41 years old
LLP Member
SHEPPARD, Andrew John
Appointed Date: 01 August 2016
62 years old
LLP Member
VAN NIGTEVEGT, Remco
Appointed Date: 01 January 2016
58 years old
LLP Member
WARDLE, Emyr Maurice Mustapha
Appointed Date: 01 February 2014
61 years old

Resigned Directors

LLP Member
ALDER, Ronald Andrew
Resigned: 01 October 2013
Appointed Date: 10 June 2013
70 years old
LLP Member
SIIVOLA, Martti Aapo Juhani
Resigned: 01 January 2016
Appointed Date: 01 September 2015
61 years old

Persons With Significant Control

Mr Russell Keith Fernando
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Mark Wickham Steed
Notified on: 1 June 2016
73 years old
Nature of control: Has significant influence or control

AMSTEL SECURITIES LLP Events

05 Apr 2017
Appointment of Mr James Robert Riley as a member on 1 April 2017
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Appointment of Mr Andrew John Sheppard as a member on 1 August 2016
13 Oct 2016
Appointment of Mr Andrea Peter Cappuccini as a member on 1 September 2016
21 Jun 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
02 Oct 2013
Termination of appointment of Ronald Alder as a member
10 Jun 2013
Appointment of Mr Ronald Andrew Alder as a member
10 Jun 2013
Registered office address changed from Keepers Cottage Park Copse Leckhampstead Buckingham Buckinghamshire MK18 5PA United Kingdom on 10 June 2013
18 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012
Incorporation of a limited liability partnership

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