Company number 08400681
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address SECURITY HOUSE, 485 HALE END ROAD, LONDON, E4 9PT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of RV SECURITIES LIMITED are www.rvsecurities.co.uk, and www.rv-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rv Securities Limited is a Private Limited Company.
The company registration number is 08400681. Rv Securities Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Rv Securities Limited is Security House 485 Hale End Road London E4 9pt. . CAPLIN, Jamie is a Secretary of the company. GARDEZI, Raza Louis is a Director of the company. GARDEZI, Vanessa Jasmin is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 14 February 2013
Appointed Date: 13 February 2013
64 years old
Persons With Significant Control
Mr Raza Louis Gardezi
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Vanessa Jasmin Gardezi
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RV SECURITIES LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 5 more events
15 Feb 2013
Appointment of Mr Jamie Caplin as a secretary
15 Feb 2013
Appointment of Miss Vanessa Jasmin Gardezi as a director
15 Feb 2013
Appointment of Mr Raza Louis Gardezi as a director
15 Feb 2013
Termination of appointment of Michael Holder as a director
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted