SRI CAPITAL ADVISERS LIMITED
LONDON MM&S (5447) LIMITED

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Company number 06799802
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 78/79 NEW BOND STREET, LONDON, ENGLAND, W1S 1RZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of SRI CAPITAL ADVISERS LIMITED are www.sricapitaladvisers.co.uk, and www.sri-capital-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sri Capital Advisers Limited is a Private Limited Company. The company registration number is 06799802. Sri Capital Advisers Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Sri Capital Advisers Limited is 78 79 New Bond Street London England W1s 1rz. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALEXANDER, Gavin John is a Director of the company. GALLAZZI, Giulio is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRISTOW-SMITH, Laurence Richard, Dr has been resigned. Director CATTELAN, Gianfilippo has been resigned. Director CURCI, Raffaele has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 23 January 2013
Director
ALEXANDER, Gavin John
Appointed Date: 07 December 2015
60 years old
Director
GALLAZZI, Giulio
Appointed Date: 26 March 2009
61 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 January 2013
Appointed Date: 23 January 2009
Director
BRISTOW-SMITH, Laurence Richard, Dr
Resigned: 10 January 2016
Appointed Date: 01 January 2013
71 years old
Director
CATTELAN, Gianfilippo
Resigned: 02 February 2010
Appointed Date: 13 May 2009
62 years old
Director
CURCI, Raffaele
Resigned: 19 June 2015
Appointed Date: 14 January 2013
50 years old
Director
TRUESDALE, Christine
Resigned: 11 March 2009
Appointed Date: 23 January 2009
65 years old
Director
VINDEX LIMITED
Resigned: 26 March 2009
Appointed Date: 23 January 2009
Director
VINDEX SERVICES LIMITED
Resigned: 26 March 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Sri Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRI CAPITAL ADVISERS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Register(s) moved to registered inspection location Mills & Reeve 1 st James Court Norwich Norfolk NR3 1RU
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 182,222
13 Jan 2016
Termination of appointment of Laurence Richard Bristow-Smith as a director on 10 January 2016
...
... and 41 more events
30 Mar 2009
Appointment terminated director vindex LIMITED
30 Mar 2009
Director appointed giulio gallazzi
26 Mar 2009
Company name changed mm&s (5447) LIMITED\certificate issued on 26/03/09
18 Mar 2009
Appointment terminated director christine truesdale
23 Jan 2009
Incorporation

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