VELES SECURITIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 08922006
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Dmitry Bugaenko as a director on 1 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VELES SECURITIES LIMITED are www.velessecurities.co.uk, and www.veles-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 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.Veles Securities Limited is a Private Limited Company. The company registration number is 08922006. Veles Securities Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Veles Securities Limited is 19 Leyden Street London England E1 7le. . CHALFEN SECRETARIES LIMITED is a Secretary of the company. DOTSA, Ganna is a Director of the company. Director BUGAENKO, Dmitry has been resigned. Director GNEDOVSKY, Alexey has been resigned. Director HINSON, Peter Stuart has been resigned. Director KRASNOPEVTSEV, Alexander has been resigned. Director THEODOULOU, Iryna has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHALFEN SECRETARIES LIMITED
Appointed Date: 04 March 2014
Director
DOTSA, Ganna
Appointed Date: 04 March 2014
45 years old

Resigned Directors

Director
BUGAENKO, Dmitry
Resigned: 01 December 2016
Appointed Date: 31 October 2014
58 years old
Director
GNEDOVSKY, Alexey
Resigned: 31 October 2014
Appointed Date: 04 March 2014
60 years old
Director
HINSON, Peter Stuart
Resigned: 01 August 2015
Appointed Date: 31 October 2014
71 years old
Director
KRASNOPEVTSEV, Alexander
Resigned: 01 August 2015
Appointed Date: 31 October 2014
57 years old
Director
THEODOULOU, Iryna
Resigned: 01 August 2015
Appointed Date: 31 October 2014
50 years old

Persons With Significant Control

Bugaenko Dmitriy Vitalievich
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELES SECURITIES LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Dec 2016
Termination of appointment of Dmitry Bugaenko as a director on 1 December 2016
10 Nov 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 7,000,000
23 Feb 2016
Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
...
... and 9 more events
31 Oct 2014
Appointment of Iryna Theodoulou as a director on 31 October 2014
31 Oct 2014
Termination of appointment of Alexey Gnedovsky as a director on 31 October 2014
27 Oct 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Jul 2014
Statement of capital following an allotment of shares on 3 July 2014
  • GBP 7,000,000
04 Mar 2014
Incorporation

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