SVAR INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05348923
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of SVAR INVESTMENTS LTD are www.svarinvestments.co.uk, and www.svar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Svar Investments Ltd is a Private Limited Company. The company registration number is 05348923. Svar Investments Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Svar Investments Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. DICKSON, Andrew Rodney Noel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LADHA, Riaz has been resigned. Director RAYNER, Ronald has been resigned. Director RAYNER, Ronald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 01 February 2005
Director
DICKSON, Andrew Rodney Noel
Appointed Date: 03 June 2013
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
LADHA, Riaz
Resigned: 15 September 2008
Appointed Date: 18 August 2005
68 years old
Director
RAYNER, Ronald
Resigned: 03 June 2013
Appointed Date: 12 May 2008
88 years old
Director
RAYNER, Ronald
Resigned: 18 August 2005
Appointed Date: 01 February 2005
87 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Andrew Rodney Noel Dickson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SVAR INVESTMENTS LTD Events

29 Mar 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 33 more events
08 Mar 2005
Registered office changed on 08/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Mar 2005
New secretary appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
01 Feb 2005
Incorporation

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