BAOBAB SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 08957358
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 32 WIGMORE STREET, 1ST FLOOR, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of BAOBAB SECURITIES LIMITED are www.baobabsecurities.co.uk, and www.baobab-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Baobab Securities Limited is a Private Limited Company. The company registration number is 08957358. Baobab Securities Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Baobab Securities Limited is 32 Wigmore Street 1st Floor London W1u 2rp. . SMOTLAK, Alex is a Director of the company. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Director NUNES MENDES SOARES DE MATOS, Joao Rodrigo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMOTLAK, Alex
Appointed Date: 14 April 2015
54 years old

Resigned Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 08 December 2014
Appointed Date: 25 March 2014
Director
NUNES MENDES SOARES DE MATOS, Joao Rodrigo
Resigned: 14 April 2015
Appointed Date: 25 March 2014
46 years old

Persons With Significant Control

Edw Nominees Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control as a trustee of a trust

BAOBAB SECURITIES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Appointment of Mr Alex Smotlak as a director on 14 April 2015
...
... and 1 more events
05 Feb 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
16 Dec 2014
Termination of appointment of Citco Management (Uk) Limited as a secretary on 8 December 2014
16 Dec 2014
Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 32 Wigmore Street 1St Floor London W1U 2RP on 16 December 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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