C B FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3PR
Company number 06050593
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 20 SAVILE ROW, LONDON, W1S 3PR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Keyur Deepak Nagori as a director on 12 May 2017; Termination of appointment of Nabeel Abdulrahman Basaddiq as a director on 12 May 2017; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of C B FINANCIAL SERVICES LIMITED are www.cbfinancialservices.co.uk, and www.c-b-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. C B Financial Services Limited is a Private Limited Company. The company registration number is 06050593. C B Financial Services Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of C B Financial Services Limited is 20 Savile Row London W1s 3pr. . LE ROUX, Katie is a Secretary of the company. AL MOMANI, Fayez is a Director of the company. BASADDIQ, Abdulrahman Sadiq Salim is a Director of the company. BUTTIKHI, Hani is a Director of the company. CLARKE, Ashley Nigel is a Director of the company. HABRA, Mayssoun is a Director of the company. HENDERSON, Andrew James is a Director of the company. Secretary THOMAS, Christopher Laurence has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad has been resigned. Director AL MUHAIRI, Khaleefa has been resigned. Director BASADDIQ, Nabeel Abdulrahman has been resigned. Director NAGORI, Keyur Deepak has been resigned. Director NAGORI, Keyur Deepak has been resigned. Director PAREKH, Deepak Rasiklal has been resigned. Director THOMAS, Christopher Laurence has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
LE ROUX, Katie
Appointed Date: 31 March 2009
Director
AL MOMANI, Fayez
Appointed Date: 01 October 2007
70 years old
Director
BASADDIQ, Abdulrahman Sadiq Salim
Appointed Date: 18 March 2014
77 years old
Director
BUTTIKHI, Hani
Appointed Date: 30 January 2015
42 years old
Director
CLARKE, Ashley Nigel
Appointed Date: 12 January 2007
64 years old
Director
HABRA, Mayssoun
Appointed Date: 17 August 2016
51 years old
Director
HENDERSON, Andrew James
Appointed Date: 18 January 2009
46 years old

Resigned Directors

Secretary
THOMAS, Christopher Laurence
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 12 January 2007
Director
AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad
Resigned: 24 May 2016
Appointed Date: 01 October 2007
46 years old
Director
AL MUHAIRI, Khaleefa
Resigned: 05 February 2007
Appointed Date: 12 January 2007
46 years old
Director
BASADDIQ, Nabeel Abdulrahman
Resigned: 12 May 2017
Appointed Date: 26 October 2010
45 years old
Director
NAGORI, Keyur Deepak
Resigned: 12 May 2017
Appointed Date: 30 January 2015
47 years old
Director
NAGORI, Keyur Deepak
Resigned: 09 March 2014
Appointed Date: 05 February 2007
47 years old
Director
PAREKH, Deepak Rasiklal
Resigned: 08 January 2015
Appointed Date: 20 September 2013
66 years old
Director
THOMAS, Christopher Laurence
Resigned: 13 November 2009
Appointed Date: 05 February 2007
47 years old

Persons With Significant Control

Mr Ashley Nigel Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Andrew James Henderson
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Katie Polly Le Roux
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
C B Financial Services (Jersey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C B FINANCIAL SERVICES LIMITED Events

22 May 2017
Termination of appointment of Keyur Deepak Nagori as a director on 12 May 2017
22 May 2017
Termination of appointment of Nabeel Abdulrahman Basaddiq as a director on 12 May 2017
02 May 2017
Group of companies' accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Appointment of Mrs Mayssoun Habra as a director on 17 August 2016
...
... and 55 more events
23 Feb 2007
New director appointed
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed
23 Feb 2007
Director resigned
12 Jan 2007
Incorporation

C B FINANCIAL SERVICES LIMITED Charges

30 September 2009
Rent deposit deed
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: A first fixed equitable charge over the deposit balance…

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