COLLINS SARRI STATHAM INVESTMENTS LIMITED
LONDON SARRI STATHAM INVESTMENTS LIMITED LB CAPITAL LTD

Hellopages » City of London » City of London » EC2Y 9HT

Company number 06539190
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address CITYPOINT BUILDING-12TH FLOOR, 1 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from 6th Floor 5 Lloyds Avenue London EC3N 3AE to Citypoint Building-12th Floor 1 Ropemaker Street London EC2Y 9HT on 3 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of COLLINS SARRI STATHAM INVESTMENTS LIMITED are www.collinssarristathaminvestments.co.uk, and www.collins-sarri-statham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Sarri Statham Investments Limited is a Private Limited Company. The company registration number is 06539190. Collins Sarri Statham Investments Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Collins Sarri Statham Investments Limited is Citypoint Building 12th Floor 1 Ropemaker Street London United Kingdom Ec2y 9ht. . SARRI, Luca is a Secretary of the company. STATHAM, Brian is a Secretary of the company. COLLINS, Wayne Francis is a Director of the company. SARRI, Luca is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director STATHAM, Brian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SARRI, Luca
Appointed Date: 31 March 2008
Secretary
STATHAM, Brian
Appointed Date: 01 May 2014
Director
COLLINS, Wayne Francis
Appointed Date: 06 October 2008
54 years old
Director
SARRI, Luca
Appointed Date: 31 March 2008
53 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
STATHAM, Brian
Resigned: 05 February 2014
Appointed Date: 13 May 2008
56 years old

Persons With Significant Control

Mr Luca Sarri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Statham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Francis Collins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINS SARRI STATHAM INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Registered office address changed from 6th Floor 5 Lloyds Avenue London EC3N 3AE to Citypoint Building-12th Floor 1 Ropemaker Street London EC2Y 9HT on 3 January 2017
27 Jul 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
27 Jul 2015
Full accounts made up to 31 March 2015
...
... and 42 more events
31 Mar 2008
Director appointed mr luca sarri
31 Mar 2008
Secretary appointed mr luca sarri
19 Mar 2008
Appointment terminated secretary duport secretary LIMITED
19 Mar 2008
Appointment terminated director duport director LIMITED
19 Mar 2008
Incorporation

COLLINS SARRI STATHAM INVESTMENTS LIMITED Charges

16 June 2011
Rent security deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Braveheart Properties Limited
Description: The deposit and the deposit balance. See image for full…

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