MAVEN DERIVATIVES LTD
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 07511840
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 12,073,609 . The most likely internet sites of MAVEN DERIVATIVES LTD are www.mavenderivatives.co.uk, and www.maven-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Maven Derivatives Ltd is a Private Limited Company. The company registration number is 07511840. Maven Derivatives Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Maven Derivatives Ltd is 6 Bevis Marks London England Ec3a 7ba. . HUDA, Benjamin Nur is a Director of the company. KOEDJIKOV, Ivan is a Director of the company. TOON, Ian Mark is a Director of the company. Director OYSTACHER, Igor has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
HUDA, Benjamin Nur
Appointed Date: 19 May 2011
45 years old
Director
KOEDJIKOV, Ivan
Appointed Date: 05 May 2011
44 years old
Director
TOON, Ian Mark
Appointed Date: 12 July 2011
51 years old

Resigned Directors

Director
OYSTACHER, Igor
Resigned: 05 May 2011
Appointed Date: 01 February 2011
44 years old

Persons With Significant Control

Maven Securities Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAVEN DERIVATIVES LTD Events

22 Mar 2017
Full accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12,073,609
04 Feb 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 21 December 2015
...
... and 25 more events
26 May 2011
Director's details changed for Mr Ivan Koedjikov on 18 May 2011
19 May 2011
Appointment of Benjamin Nur Huda as a director
06 May 2011
Termination of appointment of Igor Oystacher as a director
06 May 2011
Appointment of Mr Ivan Koedjikov as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAVEN DERIVATIVES LTD Charges

5 August 2011
Master clearing agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V. London Branch
Description: By way of first fixed charge and pledge over all…

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