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Nom

SRG Realisations (2017) PLC

Adresse
40 31st Floor
Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03170812 Show on Companies House
Statut de SociétéDissolved
Fondé12 mars 1996
AccountsGROUP
last accounts made up to 31 mars 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Security Research Group PLC
  • PSG Solutions PLC
  • London & Boston Investments PLC
  • Cybertec Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Connor, Bernard Cavan Market Drayton, Shropshire, England Status: Active Notified: 02/04/2007 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mervis, Jonathan Philip Bank Street, London, England Status: Active Notified: 31/10/2005 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warwick, John Arthur Bank Street, London, England Status: Active Notified: 23/12/2015 Date of Birth: 06/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Elstein, Jonathan Michael, Mr. London Status: Ceased Notified: 02/05/1996 Ceased: 04/06/1996 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chalenor Legal Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 05037382 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PSG Connect LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 03674092 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rochdale Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 02235887 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SR (Kensington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 02488281 Nature of Control
  • Ownership of shares - 75% or more