OPTIVA SECURITIES LIMITED
LONDON ORBIS EQUITY PARTNERS LIMITED SECTRAM LIMITED SECURITIES TRADING (UK) LIMITED

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Company number 03068464
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 2 MILL STREET, MAYFAIR, LONDON, W1S 2AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of OPTIVA SECURITIES LIMITED are www.optivasecurities.co.uk, and www.optiva-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Optiva Securities Limited is a Private Limited Company. The company registration number is 03068464. Optiva Securities Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Optiva Securities Limited is 2 Mill Street Mayfair London W1s 2at. . ST JOHN DENNIS, Christian Gabriel is a Secretary of the company. KING, Jeremy Edward Stuart is a Director of the company. PORTMANN, Kurt is a Director of the company. ST JOHN DENNIS, Christian Gabriel is a Director of the company. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director SINCLAIR POULTON, Clive has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director WARSHAW, Nicholas Anthony Beresford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ST JOHN DENNIS, Christian Gabriel
Appointed Date: 22 February 2008
Director
KING, Jeremy Edward Stuart
Appointed Date: 22 February 2008
62 years old
Director
PORTMANN, Kurt
Appointed Date: 23 October 1995
80 years old
Director
ST JOHN DENNIS, Christian Gabriel
Appointed Date: 22 February 2008
61 years old

Resigned Directors

Secretary
SMITH, Alison Shirley Pauline
Resigned: 01 September 2008
Appointed Date: 31 December 2002
Secretary
MUSTERASSET LIMITED
Resigned: 31 December 2002
Appointed Date: 09 June 1995
Director
SINCLAIR POULTON, Clive
Resigned: 03 June 1996
Appointed Date: 23 October 1995
69 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 23 October 1995
Appointed Date: 09 June 1995
Director
WARSHAW, Nicholas Anthony Beresford
Resigned: 23 October 1995
Appointed Date: 14 June 1995
69 years old

Persons With Significant Control

Mr Christian Gabriel St John Dennis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kurt Portmann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIVA SECURITIES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Dec 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
06 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 126,721
...
... and 74 more events
01 Nov 1995
New director appointed
01 Nov 1995
New director appointed
22 Jun 1995
Ad 14/06/95--------- £ si 9998@1=9998 £ ic 2/10000
22 Jun 1995
New director appointed
09 Jun 1995
Incorporation

OPTIVA SECURITIES LIMITED Charges

1 September 2010
Rent deposit deed
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Spv St George Limited
Description: All the tenant's interest in the amount from time to time…
26 May 2009
Rent deposit deed
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Spv St George Limited
Description: The amount from time to time standing to the credit of the…
12 June 1997
Deed of charge over credit balances
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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