ADS SECURITIES LONDON LIMITED

Address:
9th Floor, 125, Old Broad Street, London, EC2N 1AR

ADS SECURITIES LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07785265. The registration start date is September 23, 2011. The current status is Active.

Company Overview

Company Number 07785265
Company Name ADS SECURITIES LONDON LIMITED
Registered Address 9th Floor, 125
Old Broad Street
London
EC2N 1AR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-09-23
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-09
Returns Last Update 2015-09-11
Confirmation Statement Due Date 2021-09-21
Confirmation Statement Last Update 2020-09-07
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

9th Floor, 125, Old Broad Street, London, EC2N 1AR
Address 9TH FLOOR, 125
OLD BROAD STREET
Post Town LONDON
Post Code EC2N 1AR

Companies with the same post code

Entity Name Office Address
CLOUDSCAR GLOBAL LIMITED C/o Rooney Nimmo 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
ADVANCO HOLDINGS LIMITED C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
PURL PARTNERSHIP LIMITED 120 Old Broad Street, London, EC2N 1AR, England
WOLFAIR LIMITED 8th Floor 125, Old Broad Street, London, EC2N 1AR
CAPPOQUIN HOLDINGS LIMITED C/o Rooney Nimmo, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England
SUPERIOR MARINE INTERNATIONAL LTD C/o King & Spalding International LLP, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
BUSBUD EUROPE LIMITED 15th Floor, 125, Old Broad Street, London, EC2N 1AR, England
HOLBORN ADAMS LIMITED 125 Old Broad Street, Broadgate, London, EC2N 1AR, England
MUELLER INTERNATIONAL HOLDINGS LIMITED C/o King & Spalding, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED 18th Floor 125, Old Broad Street, London, EC2N 1AR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DORNAN, Georgina Lynne Secretary (Active) 125 Old Broad Street, London, England, EC2N 1AR /
29 June 2015		 /
BAGGIOLI, Marco Director (Active) 9th Floor, 125, Old Broad Street, London, EC2N 1AR February 1964 /
3 October 2016		 Italian /
United Arab Emirates		 Director
GHANEM, Philippe Director (Active) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR October 1980 /
8 October 2014		 Swiss /
United Arab Emirates		 Chairman
HANSEN, Christopher James Director (Active) 9th Floor, 125, Old Broad Street, London, EC2N 1AR January 1971 /
1 January 2017		 British /
England		 Non Executive Director
RABBAT, Bachir Director (Active) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR August 1966 /
13 February 2013		 Canadian /
Canada		 None
WATSON, James William Director (Active) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR October 1959 /
6 October 2014		 British /
England		 Brokerage
WEBB, Paul Simon Director (Active) 9th Floor, 125, Old Broad Street, London, EC2N 1AR September 1972 /
3 October 2016		 British /
England		 Director
MURRAY, Andrew Michael Secretary (Resigned) 24 Maltese Road, Chelmsford, Essex, CM1 2PA /
22 November 2011		 /
BOODLE HATFIELD SECRETARIAL LIMITED Secretary (Resigned) 10th Floor, 240, Blackfriars Road, London, England, SE1 8NW /
10 April 2014		 /
CITIFOCUS CONSULTANTS LTD Secretary (Resigned) 24 Maltese Road, Chelmsford, Essex, United Kingdom, CM1 2PA /
23 September 2011		 /
DIELENBERG, Damian Director (Resigned) Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ August 1969 /
13 February 2013		 Malasia /
Malaysia		 None
GLAISTER, Nigel Alan Director (Resigned) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR December 1960 /
14 April 2015		 British /
England		 Director
KHOURY, Karim Director (Resigned) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR November 1974 /
13 February 2013		 Swiss /
Switzerland		 None
LEGLER, Matteo Alessandro Director (Resigned) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR November 1972 /
16 January 2015		 Swiss /
United Arab Emirates		 Chief Operating Officer
MANTHORPE, Michael John Director (Resigned) 82 Third Avenue, Frinton, Essex, United Kingdom, CO13 9FE March 1961 /
23 September 2011		 British /
England		 Director
MURRAY, Andrew Michael Director (Resigned) 24 Maltese Road, Chelmsford, Essex, United Kingdom, CM1 2PA October 1944 /
23 September 2011		 English /
England		 Accountant
RUIZ, Samuel John Director (Resigned) 9th Floor, 125, Old Broad Street, London, England, EC2N 1AR September 1967 /
1 March 2015		 United Kingdom /
England		 Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2N 1AR
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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