STORMHARBOUR SECURITIES LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3AG

Company number OC343890
Status Active
Incorporation Date 10 March 2009
Company Type Limited Liability Partnership
Address 10 OLD BURLINGTON STREET, MAYFAIR, LONDON, W1S 3AG
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Member's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 27 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STORMHARBOUR SECURITIES LLP are www.stormharboursecurities.co.uk, and www.stormharbour-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Stormharbour Securities Llp is a Limited Liability Partnership. The company registration number is OC343890. Stormharbour Securities Llp has been working since 10 March 2009. The present status of the company is Active. The registered address of Stormharbour Securities Llp is 10 Old Burlington Street Mayfair London W1s 3ag. . DE FREITAS CACORINO DIAS, Antonio Manuel is a LLP Designated Member of the company. STORMHARBOUR SECURITIES UK LIMITED is a LLP Designated Member of the company. KEELEY, Terence Luke Francis is a LLP Member of the company. LLP Designated Member SUSSMAN, Michael Joseph has been resigned. LLP Member AKYOL, Faruk Omer has been resigned. LLP Member DAVIS, Jonathan has been resigned. LLP Member GNONI, Simone has been resigned. LLP Member HOVEYDA, Amir has been resigned. LLP Member MOORE, Richard Warren has been resigned. LLP Member RENAULT, Olivier has been resigned. LLP Member RUA, Pedro has been resigned. LLP Member TOMMASI, Michele Carlos has been resigned. LLP Member STORMHARBOUR INVESTMENTS UK LLP has been resigned.


Current Directors

LLP Designated Member
DE FREITAS CACORINO DIAS, Antonio Manuel
Appointed Date: 10 March 2009
60 years old
LLP Designated Member
STORMHARBOUR SECURITIES UK LIMITED
Appointed Date: 10 March 2009
LLP Member
KEELEY, Terence Luke Francis
Appointed Date: 18 December 2009
66 years old

Resigned Directors

LLP Designated Member
SUSSMAN, Michael Joseph
Resigned: 01 September 2012
Appointed Date: 18 December 2009
68 years old
LLP Member
AKYOL, Faruk Omer
Resigned: 03 March 2011
Appointed Date: 12 November 2010
56 years old
LLP Member
DAVIS, Jonathan
Resigned: 31 December 2012
Appointed Date: 01 April 2010
54 years old
LLP Member
GNONI, Simone
Resigned: 28 October 2011
Appointed Date: 14 January 2010
53 years old
LLP Member
HOVEYDA, Amir
Resigned: 31 December 2013
Appointed Date: 01 September 2011
58 years old
LLP Member
MOORE, Richard Warren
Resigned: 07 March 2011
Appointed Date: 14 January 2010
63 years old
LLP Member
RENAULT, Olivier
Resigned: 15 April 2015
Appointed Date: 01 April 2011
52 years old
LLP Member
RUA, Pedro
Resigned: 31 March 2014
Appointed Date: 18 December 2009
49 years old
LLP Member
TOMMASI, Michele Carlos
Resigned: 25 July 2010
Appointed Date: 14 January 2010
50 years old
LLP Member
STORMHARBOUR INVESTMENTS UK LLP
Resigned: 07 March 2011
Appointed Date: 20 December 2010

Persons With Significant Control

Stormharbour Securities Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

STORMHARBOUR SECURITIES LLP Events

05 Apr 2017
Confirmation statement made on 10 March 2017 with updates
07 Jul 2016
Member's details changed for Mr Antonio Manuel De Freitas Cacorino Dias on 27 June 2016
11 May 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 10 March 2016
16 Mar 2016
Member's details changed for Mr Terence Luke Francis Keeley on 31 July 2015
...
... and 40 more events
31 Dec 2009
Appointment of Terence Luke Francis Keeley as a member
31 Dec 2009
Appointment of Michael Sussman as a member
21 Aug 2009
Registered office changed on 21/08/2009 from 1ST floor 25 park lane mayfair london W1K 1RA
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
10 Mar 2009
Incorporation document\certificate of incorporation

STORMHARBOUR SECURITIES LLP Charges

22 July 2009
Rent deposit deed
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: 10-13 Old Burlington Street Limited
Description: The amount from time to time standing to the credit of an…

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