Company information:
Svs (Nominees) Limited (No: 05299590)
Address: LEVEL 33 TOWER42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Nov-2004
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 01-Dec-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DEMETRIOS CHRISTOS HADJIGEORGIOU ( DOB: Jun-1967 From: Jan-2017 )
Current Director: RUCHIR RUPANI ( DOB: Dec-1976 From: May-2018 )
Current Secretary: RUCHIR RUPANI ( From: May-2018 )
Resigned Director: ANDREW JOHN ALEC FLITCROFT ( DOB: Dec-1964 From: Feb-2014 To: Jan-2017 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: ROBERT JOSEPH KRETOWICZ ( DOB: Mar-1953 From: Aug-2007 To: Jan-2008 )
Resigned Director: STEPHEN ANDREAS LEMONIDES ( DOB: Mar-1959 From: Sep-2013 To: Feb-2014 )
Resigned Director: KULVIR SINGH VIRK ( DOB: Nov-1964 From: Dec-2004 To: May-2018 )
Resigned Secretary: ANDREW JOHN ALEC FLITCROFT ( From: Feb-2014 To: Jan-2017 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: BALJINDER GILL ( From: Dec-2004 To: Aug-2007 )
Resigned Secretary: DEMETRIOS CHRISTOS HADJIGEORGIOU ( From: Jan-2017 To: May-2018 )
Resigned Secretary: STEPHEN ANDREW LEMONIDES ( From: Jan-2010 To: Sep-2013 )
Resigned Secretary: STEPHEN LEMONIDES ( From: Sep-2013 To: Feb-2014 )
Resigned Secretary: PHILIP REDVERS POOLEY ( DOB: Aug-1967 From: Jan-2008 To: Oct-2013 )
Resigned Secretary: KULVIR SINGH VIRK ( DOB: Nov-1964 From: Aug-2007 To: Jan-2008 )
Persons of Significant Control:
Svs Securities Plc, Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-11)
Iti Capital Ltd, 25 25 Old Broad Street, Tower 42, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |