SB SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2DP

Company number 10308475
Status Active
Incorporation Date 2 August 2016
Company Type Private Limited Company
Address 4 FLAT,, 17BRYANSTON SQUARE, LONDON, UNITED KINGDOM, W1H 2DP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Nicolas Alexander Montague Irwin as a director on 15 December 2016. The most likely internet sites of SB SECURITIES LIMITED are www.sbsecurities.co.uk, and www.sb-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Sb Securities Limited is a Private Limited Company. The company registration number is 10308475. Sb Securities Limited has been working since 02 August 2016. The present status of the company is Active. The registered address of Sb Securities Limited is 4 Flat 17bryanston Square London United Kingdom W1h 2dp. . NASSER, Mohamad Ali, Group Controller is a Secretary of the company. AYME JOUVE, Philippe, Director is a Director of the company. Director IRWIN, Nicolas Alexander Montague has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
NASSER, Mohamad Ali, Group Controller
Appointed Date: 29 November 2016

Director
AYME JOUVE, Philippe, Director
Appointed Date: 02 August 2016
68 years old

Resigned Directors

Director
IRWIN, Nicolas Alexander Montague
Resigned: 15 December 2016
Appointed Date: 02 August 2016
73 years old

Persons With Significant Control

Schneider Brothers Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

Mr Nicolas Alexander Montague Irwin
Notified on: 2 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SB SECURITIES LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Dec 2016
Termination of appointment of Nicolas Alexander Montague Irwin as a director on 15 December 2016
12 Dec 2016
Appointment of Group Controller Mohamad Ali Nasser as a secretary on 29 November 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with no updates
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
02 Aug 2016
Incorporation
Statement of capital on 2016-08-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted