SIFBANK INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

SIFBANK INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIFBANK INVESTMENTS PLC was incorporated 15 years ago on 05/06/2008 and has the registered number: 06612126. The accounts status is DORMANT.

SIFBANK INVESTMENTS PLC - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

310-312 REGENT STREET
LONDON
W1B 3BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLOBAL & OFFSHORE INVESTMENTS LTD Corporate Director 2016-07-08 CURRENT
GLOBAL AND OFFSHORE INVESTMENTS LTD Corporate Secretary 2012-07-08 CURRENT
DR JEROME REDCLIFF THEOTOKAS Jul 1945 South African Director 2008-06-05 CURRENT
DIRECTOR THEODOROS NIL MOUCHTAROPOULOS Mar 1965 Greek Director 2009-03-19 UNTIL 2010-12-06 RESIGNED
SIFBANK LIMITED Corporate Director 2008-06-05 UNTIL 2009-03-13 RESIGNED
GLOBAL FINANCE AND SHIPPING LIMITED Corporate Director 2009-03-14 UNTIL 2016-07-08 RESIGNED
NOMINEE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-06-05 UNTIL 2010-07-09 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2010-06-30 UNTIL 2010-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pretoria Investments And Shipping Sa 2016-04-06 City Of Panama   Ownership of shares 50 to 75 percent

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