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 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
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 |