Company number 10248374
Status Active
Incorporation Date 23 June 2016
Company Type Private Limited Company
Address 25 LEITH MANSIONS, GRANTULLY ROAD, LONDON, ENGLAND, W9 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Santo John Volpe as a director on 31 October 2016; Termination of appointment of Michael Naify as a director on 1 November 2016. The most likely internet sites of PRINCIPIUM DERIVATIVES LTD are www.principiumderivatives.co.uk, and www.principium-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principium Derivatives Ltd is a Private Limited Company.
The company registration number is 10248374. Principium Derivatives Ltd has been working since 23 June 2016.
The present status of the company is Active. The registered address of Principium Derivatives Ltd is 25 Leith Mansions Grantully Road London England W9 1lq. . VOLPE, Santo John is a Director of the company. Director NAIFY, Michael has been resigned. Director VOLPE, Santo John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
NAIFY, Michael
Resigned: 01 November 2016
Appointed Date: 21 October 2016
63 years old
Director
VOLPE, Santo John
Resigned: 24 October 2016
Appointed Date: 23 June 2016
57 years old
Persons With Significant Control
Mr Santo John Volpe
Notified on: 17 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Naify
Notified on: 24 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PRINCIPIUM DERIVATIVES LTD Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
13 Jan 2017
Appointment of Mr Santo John Volpe as a director on 31 October 2016
13 Jan 2017
Termination of appointment of Michael Naify as a director on 1 November 2016
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Appointment of Mr Michael Naify as a director on 21 October 2016
25 Oct 2016
Termination of appointment of Santo John Volpe as a director on 24 October 2016
20 Sep 2016
Registered office address changed from No 5 193 Sutherland Avenue London W9 1ET United Kingdom to 25 Leith Mansions Grantully Road London W9 1LQ on 20 September 2016
23 Jun 2016
Incorporation
Statement of capital on 2016-06-23
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MODEL ARTICLES ‐
Model articles adopted