VIRDING SECURITIES LTD
LONDON ORTUS CAPITAL LIMITED KAERNESTED & BEENSTOCK LIMITED

Hellopages » Greater London » Westminster » W1G 9SP

Company number 06801718
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 8 WIMPOLE STREET, LONDON, ENGLAND, W1G 9SP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Gunnar Sigurdsson as a director on 7 March 2017; Termination of appointment of Orvar Kaernested as a director on 7 March 2017. The most likely internet sites of VIRDING SECURITIES LTD are www.virdingsecurities.co.uk, and www.virding-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Virding Securities Ltd is a Private Limited Company. The company registration number is 06801718. Virding Securities Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of Virding Securities Ltd is 8 Wimpole Street London England W1g 9sp. . BEENSTOCK, Richard is a Secretary of the company. BEENSTOCK, Richard is a Director of the company. SIGURDSSON, Gunnar is a Director of the company. Director AEVARSDOTTAR, Harpa has been resigned. Director BEENSTOCK, Susan Sara has been resigned. Director DAVIS, Andrew Simon has been resigned. Director KAERNESTED, Orvar has been resigned. Director KAERNESTED, Orvar has been resigned. Director SALISBURY, Jonathan Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BEENSTOCK, Richard
Appointed Date: 26 January 2009
Director
BEENSTOCK, Richard
Appointed Date: 26 January 2009
46 years old
Director
SIGURDSSON, Gunnar
Appointed Date: 07 March 2017
55 years old

Resigned Directors

Director
AEVARSDOTTAR, Harpa
Resigned: 31 December 2010
Appointed Date: 26 January 2009
49 years old
Director
BEENSTOCK, Susan Sara
Resigned: 31 December 2010
Appointed Date: 26 January 2009
45 years old
Director
DAVIS, Andrew Simon
Resigned: 26 January 2009
Appointed Date: 26 January 2009
62 years old
Director
KAERNESTED, Orvar
Resigned: 07 March 2017
Appointed Date: 01 June 2016
49 years old
Director
KAERNESTED, Orvar
Resigned: 24 November 2015
Appointed Date: 26 January 2009
49 years old
Director
SALISBURY, Jonathan Richard
Resigned: 01 June 2016
Appointed Date: 24 November 2015
48 years old

Persons With Significant Control

Mr Richard Beenstock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Orvar Kaernested
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRDING SECURITIES LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Appointment of Mr Gunnar Sigurdsson as a director on 7 March 2017
13 Mar 2017
Termination of appointment of Orvar Kaernested as a director on 7 March 2017
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
...
... and 45 more events
02 Feb 2009
Director appointed orvar kaernested
02 Feb 2009
Secretary appointed richard beenstock
02 Feb 2009
Director appointed richard beenstock
28 Jan 2009
Appointment terminated director andrew davis
26 Jan 2009
Incorporation

VIRDING SECURITIES LTD Charges

2 August 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Satisfied on 21 September 2016
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance see…

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