SVS (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Islington » EC2Y 9AR
Company number 05299590
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 20 ROPEMAKER STREET, LONDON, EC2Y 9AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Demetrios Christos Hadjigeorgiou as a secretary on 11 January 2017. The most likely internet sites of SVS (NOMINEES) LIMITED are www.svsnominees.co.uk, and www.svs-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.9 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.Svs Nominees Limited is a Private Limited Company. The company registration number is 05299590. Svs Nominees Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Svs Nominees Limited is 20 Ropemaker Street London Ec2y 9ar. . HADJIGEORGIOU, Demetrios Christos is a Secretary of the company. HADJIGEORGIOU, Demetrios Christos is a Director of the company. VIRK, Kulvir Singh is a Director of the company. Secretary FLITCROFT, Andrew John Alec has been resigned. Secretary GILL, Baljinder has been resigned. Secretary LEMONIDES, Stephen has been resigned. Secretary LEMONIDES, Stephen Andrew has been resigned. Secretary POOLEY, Philip Redvers has been resigned. Secretary VIRK, Kulvir Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FLITCROFT, Andrew John Alec has been resigned. Director KRETOWICZ, Robert Joseph has been resigned. Director LEMONIDES, Stephen Andreas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HADJIGEORGIOU, Demetrios Christos
Appointed Date: 11 January 2017
Director
HADJIGEORGIOU, Demetrios Christos
Appointed Date: 11 January 2017
58 years old
Director
VIRK, Kulvir Singh
Appointed Date: 22 December 2004
61 years old

Resigned Directors

Secretary
FLITCROFT, Andrew John Alec
Resigned: 11 January 2017
Appointed Date: 18 February 2014
Secretary
GILL, Baljinder
Resigned: 01 August 2007
Appointed Date: 22 December 2004
Secretary
LEMONIDES, Stephen
Resigned: 18 February 2014
Appointed Date: 24 September 2013
Secretary
LEMONIDES, Stephen Andrew
Resigned: 24 September 2013
Appointed Date: 01 January 2010
Secretary
POOLEY, Philip Redvers
Resigned: 01 October 2013
Appointed Date: 31 January 2008
Secretary
VIRK, Kulvir Singh
Resigned: 30 January 2008
Appointed Date: 01 August 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 November 2004
Appointed Date: 29 November 2004
Director
FLITCROFT, Andrew John Alec
Resigned: 11 January 2017
Appointed Date: 18 February 2014
61 years old
Director
KRETOWICZ, Robert Joseph
Resigned: 31 January 2008
Appointed Date: 01 August 2007
72 years old
Director
LEMONIDES, Stephen Andreas
Resigned: 18 February 2014
Appointed Date: 24 September 2013
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

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

SVS (NOMINEES) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Jan 2017
Appointment of Mr Demetrios Christos Hadjigeorgiou as a secretary on 11 January 2017
16 Jan 2017
Termination of appointment of Andrew John Alec Flitcroft as a secretary on 11 January 2017
16 Jan 2017
Termination of appointment of Andrew John Alec Flitcroft as a director on 11 January 2017
...
... and 46 more events
05 Jan 2005
Registered office changed on 05/01/05 from: 53 paddington st london W1U 4HT
05 Jan 2005
Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
29 Nov 2004
Incorporation

Similar Companies

SVS - SPECIALIST VEHICLE SOLUTIONS LTD SVS (CAMBS) LTD SVS (UK) LIMITED SVS ASSOCIATES LIMITED SVS BLANDFORD LTD SVS BROWN SHIPLEY INVESTMENT COMPANY SVS BROWN SHIPLEY MULTI ASSET PORTFOLIO