NAU SECURITIES LTD
LONDON

Hellopages » Greater London » Westminster » SW1W 9BJ

Company number 07128441
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 2 EATON GATE, LONDON, SW1W 9BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 361.1 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 22/11/2016 . The most likely internet sites of NAU SECURITIES LTD are www.nausecurities.co.uk, and www.nau-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nau Securities Ltd is a Private Limited Company. The company registration number is 07128441. Nau Securities Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Nau Securities Ltd is 2 Eaton Gate London Sw1w 9bj. . FERREIRA, Deborah is a Secretary of the company. BAPTISTA, Pedro is a Director of the company. EASTON, Alexander is a Director of the company. FERREIRA, John Nelson is a Director of the company. SOGEPOC - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FERREIRA, Deborah
Appointed Date: 01 November 2014
Director
BAPTISTA, Pedro
Appointed Date: 04 July 2011
57 years old
Director
EASTON, Alexander
Appointed Date: 05 December 2016
60 years old
Director
FERREIRA, John Nelson
Appointed Date: 18 January 2010
61 years old
Director
SOGEPOC - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.
Appointed Date: 05 December 2016

Persons With Significant Control

Mr John Nelson Ferreira
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pedro Baptista
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAU SECURITIES LTD Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 361.1
18 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 22/11/2016
15 Dec 2016
Sub-division of shares on 22 November 2016
15 Dec 2016
Appointment of Sogepoc - Sociedade Gestora De Participações Sociais, S.A. as a director on 5 December 2016
...
... and 31 more events
07 Jul 2011
Change of share class name or designation
07 Jul 2011
Statement of capital following an allotment of shares on 14 June 2011
  • GBP 75.00
07 Jul 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011
Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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