METHORIOS CAPITAL SERVICES LIMITED
LONDON SPQR CAPITAL SERVICES LTD GLOBAL CONVERGENCE CAPITAL SERVICES LTD

Hellopages » Greater London » Westminster » W1U 7NA

Company number 06133736
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address FISHER, SASSOON & MARKS, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Matteo Petti as a director on 16 February 2017; Termination of appointment of Luca Perconti as a director on 16 February 2017; Termination of appointment of Francesco Falconi as a director on 16 February 2017. The most likely internet sites of METHORIOS CAPITAL SERVICES LIMITED are www.methorioscapitalservices.co.uk, and www.methorios-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Methorios Capital Services Limited is a Private Limited Company. The company registration number is 06133736. Methorios Capital Services Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Methorios Capital Services Limited is Fisher Sassoon Marks 43 45 Dorset Street London England W1u 7na. . SCISCIO, Fabio is a Director of the company. Secretary BENZID, Moez has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BENZID, Moez has been resigned. Director CHAABOUNI, Malik has been resigned. Director DES PALLIERES, Bertrand Ghislain Yves Gauquelin has been resigned. Director FALCONI, Francesco has been resigned. Director MOCCI, Ernesto has been resigned. Director PALUMBO, Fabio has been resigned. Director PERCONTI, Luca has been resigned. Director PETTI, Matteo has been resigned. Director SUDWARTS, Laurence James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SCISCIO, Fabio
Appointed Date: 16 February 2017
65 years old

Resigned Directors

Secretary
BENZID, Moez
Resigned: 01 June 2007
Appointed Date: 01 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 05 January 2010
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 01 June 2007
Director
BENZID, Moez
Resigned: 29 December 2008
Appointed Date: 25 July 2007
52 years old
Director
CHAABOUNI, Malik
Resigned: 03 May 2009
Appointed Date: 01 March 2007
52 years old
Director
DES PALLIERES, Bertrand Ghislain Yves Gauquelin
Resigned: 17 April 2013
Appointed Date: 25 July 2007
59 years old
Director
FALCONI, Francesco
Resigned: 16 February 2017
Appointed Date: 14 May 2012
46 years old
Director
MOCCI, Ernesto
Resigned: 26 May 2016
Appointed Date: 14 May 2012
58 years old
Director
PALUMBO, Fabio
Resigned: 26 May 2016
Appointed Date: 14 May 2012
60 years old
Director
PERCONTI, Luca
Resigned: 16 February 2017
Appointed Date: 26 May 2016
52 years old
Director
PETTI, Matteo
Resigned: 16 February 2017
Appointed Date: 26 May 2016
43 years old
Director
SUDWARTS, Laurence James
Resigned: 05 April 2013
Appointed Date: 01 June 2010
50 years old

METHORIOS CAPITAL SERVICES LIMITED Events

10 Mar 2017
Termination of appointment of Matteo Petti as a director on 16 February 2017
10 Mar 2017
Termination of appointment of Luca Perconti as a director on 16 February 2017
10 Mar 2017
Termination of appointment of Francesco Falconi as a director on 16 February 2017
10 Mar 2017
Termination of appointment of Luca Perconti as a director on 16 February 2017
10 Mar 2017
Appointment of Mr Fabio Sciscio as a director on 16 February 2017
...
... and 58 more events
20 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
20 Jun 2007
Registered office changed on 20/06/07 from: c/o schulte roth & zabel international LLP, heathcoat house, 20 savile row london W1S 3PR
13 Jun 2007
Company name changed global convergence capital servi ces LTD\certificate issued on 13/06/07
01 Mar 2007
Secretary resigned
01 Mar 2007
Incorporation

METHORIOS CAPITAL SERVICES LIMITED Charges

6 January 2011
Deed of charge over credit balances
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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