ORIEL SECURITIES HOLDINGS LIMITED
LONDON DM1972 LIMITED

Hellopages » City of London » City of London » EC2V 6ET

Company number 08701853
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 150 CHEAPSIDE, LONDON, EC2V 6ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Simon William Bragg as a director on 10 June 2016. The most likely internet sites of ORIEL SECURITIES HOLDINGS LIMITED are www.orielsecuritiesholdings.co.uk, and www.oriel-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 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.Oriel Securities Holdings Limited is a Private Limited Company. The company registration number is 08701853. Oriel Securities Holdings Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Oriel Securities Holdings Limited is 150 Cheapside London Ec2v 6et. . GOODWILLE LIMITED is a Secretary of the company. O'LEARY, Eithne Maria is a Director of the company. OWEN, John Richard is a Director of the company. Director ARCH, David Andrew has been resigned. Director BRAGG, Simon William has been resigned. Director BROWN, John Ernest has been resigned. Director MERCHANT, David Michael Richard Jason has been resigned. Director ROBINS, David Anthony has been resigned. Director WOOD, Richard John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 26 November 2014
Director
O'LEARY, Eithne Maria
Appointed Date: 28 November 2013
57 years old
Director
OWEN, John Richard
Appointed Date: 26 November 2014
65 years old

Resigned Directors

Director
ARCH, David Andrew
Resigned: 28 February 2014
Appointed Date: 28 November 2013
67 years old
Director
BRAGG, Simon William
Resigned: 10 June 2016
Appointed Date: 28 November 2013
61 years old
Director
BROWN, John Ernest
Resigned: 31 July 2014
Appointed Date: 28 November 2013
81 years old
Director
MERCHANT, David Michael Richard Jason
Resigned: 18 August 2014
Appointed Date: 23 September 2013
53 years old
Director
ROBINS, David Anthony
Resigned: 31 July 2014
Appointed Date: 28 November 2013
76 years old
Director
WOOD, Richard John
Resigned: 31 July 2014
Appointed Date: 28 November 2013
67 years old

Persons With Significant Control

Stifel Financial Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIEL SECURITIES HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Jul 2016
Termination of appointment of Simon William Bragg as a director on 10 June 2016
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 23 September 2015
23 Feb 2016
Director's details changed for Mr John Richard Owen on 18 February 2016
...
... and 27 more events
14 Mar 2014
Appointment of Mr Simon William Bragg as a director
18 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013
Company name changed DM1972 LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
08 Nov 2013
Change of name notice
23 Sep 2013
Incorporation

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