CENKOS SECURITIES (TRUSTEES) LIMITED
DE FACTO 1365 LIMITED

Hellopages » City of London » City of London » EC2R 7AS

Company number 05780209
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 6 7 8 TOKENHOUSE YARD, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CENKOS SECURITIES (TRUSTEES) LIMITED are www.cenkossecuritiestrustees.co.uk, and www.cenkos-securities-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenkos Securities Trustees Limited is a Private Limited Company. The company registration number is 05780209. Cenkos Securities Trustees Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Cenkos Securities Trustees Limited is 6 7 8 Tokenhouse Yard London Ec2r 7as. . DOHERTY, Stephen Paul is a Secretary of the company. CANTU, Ivonne is a Director of the company. DOHERTY, Stephen Paul is a Director of the company. Secretary CANTU, Ivonne has been resigned. Secretary MELLING, Simon Charles has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MELLING, Simon Charles has been resigned. Director STEWART, Andrew Marshall has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
DOHERTY, Stephen Paul
Appointed Date: 01 November 2007
Director
CANTU, Ivonne
Appointed Date: 31 May 2006
57 years old
Director
DOHERTY, Stephen Paul
Appointed Date: 20 July 2010
59 years old

Resigned Directors

Secretary
CANTU, Ivonne
Resigned: 05 June 2007
Appointed Date: 31 May 2006
Secretary
MELLING, Simon Charles
Resigned: 01 November 2007
Appointed Date: 05 June 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 13 April 2006
Director
MELLING, Simon Charles
Resigned: 16 December 2011
Appointed Date: 05 June 2007
65 years old
Director
STEWART, Andrew Marshall
Resigned: 20 July 2010
Appointed Date: 31 May 2006
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 31 May 2006
Appointed Date: 13 April 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 13 April 2006

Persons With Significant Control

Cenkos Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENKOS SECURITIES (TRUSTEES) LIMITED Events

05 May 2017
Confirmation statement made on 13 April 2017 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 29 more events
27 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006
Director resigned
27 Sep 2006
Registered office changed on 27/09/06 from: 10 snow hill london EC1A 2AL
01 Jun 2006
Company name changed de facto 1365 LIMITED\certificate issued on 01/06/06
13 Apr 2006
Incorporation

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