CITY ONE SECURITIES LIMITED
LONDON EUROPACIFIC CORPORATE FINANCE LIMITED

Hellopages » City of London » City of London » EC3V 3LT

Company number 02515237
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Ronald George Jennings as a director on 1 December 2016; Total exemption full accounts made up to 30 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 34,081.91 . The most likely internet sites of CITY ONE SECURITIES LIMITED are www.cityonesecurities.co.uk, and www.city-one-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City One Securities Limited is a Private Limited Company. The company registration number is 02515237. City One Securities Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of City One Securities Limited is 1 Royal Exchange Avenue London Ec3v 3lt. . NEWLANDS, John Ronald Burness is a Director of the company. WARNE, Malcolmbe Bertram is a Director of the company. Secretary HOLMES, Simon William has been resigned. Secretary SCHOENENBERGER, Ursula has been resigned. Director ANDERSON, David Munro has been resigned. Director HENDERSON, Douglas has been resigned. Director HOLMES, Simon William has been resigned. Director JENNINGS, Ronald George has been resigned. Director KIERO-WATSON, Simon Scott has been resigned. Director SAHATHEVAN, Selvan has been resigned. Director SCHOENENBERGER, Ursula has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NEWLANDS, John Ronald Burness
Appointed Date: 22 May 2008
70 years old

Director
WARNE, Malcolmbe Bertram
Appointed Date: 03 October 2011
79 years old

Resigned Directors

Secretary
HOLMES, Simon William
Resigned: 18 May 1996

Secretary
SCHOENENBERGER, Ursula
Resigned: 02 December 2009
Appointed Date: 01 June 1996

Director
ANDERSON, David Munro
Resigned: 01 December 2015
Appointed Date: 30 October 2013
87 years old

Director
HENDERSON, Douglas
Resigned: 02 December 2009
77 years old

Director
HOLMES, Simon William
Resigned: 18 May 1996
68 years old

Director
JENNINGS, Ronald George
Resigned: 01 December 2016
Appointed Date: 29 August 2014
96 years old

Director
KIERO-WATSON, Simon Scott
Resigned: 20 January 2009
Appointed Date: 29 November 2007
48 years old

Director
SAHATHEVAN, Selvan
Resigned: 30 April 2008
Appointed Date: 29 November 2007
60 years old

Director
SCHOENENBERGER, Ursula
Resigned: 22 May 2008
Appointed Date: 01 June 1996
80 years old

CITY ONE SECURITIES LIMITED Events

29 Dec 2016
Termination of appointment of Ronald George Jennings as a director on 1 December 2016
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 34,081.91

01 Dec 2015
Termination of appointment of David Munro Anderson as a director on 1 December 2015
29 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 96 more events
17 Oct 1990
£ nc 3000/100000 26/06/90

22 Aug 1990
Accounting reference date notified as 30/11

02 Aug 1990
Secretary resigned;new secretary appointed

19 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Jun 1990
Incorporation

CITY ONE SECURITIES LIMITED Charges

14 February 2008
Deed of rental deposit
Delivered: 5 March 2008
Status: Satisfied on 20 March 2014
Persons entitled: Lms (City Road) Limited
Description: Interest in the interest earning deposit account, the…