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Nau Securities Ltd, SW1W 9BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NAU SECURITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nau Securities Ltd. The company was founded 14 years ago and was given the registration number 07128441. The firm's registered office is in LONDON. You can find them at 2 Eaton Gate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NAU SECURITIES LTD
Company Number:07128441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Eaton Gate, London, SW1W 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Eaton Gate, London, United Kingdom, SW1W 9BJ

Secretary01 November 2014Active
2, Eaton Gate, London, SW1W 9BJ

Director04 July 2011Active
2, Eaton Gate, London, SW1W 9BJ

Director28 February 2022Active
2, Eaton Gate, London, SW1W 9BJ

Director18 January 2010Active
2, Eaton Gate, London, SW1W 9BJ

Director28 February 2022Active
2, Eaton Gate, London, SW1W 9BJ

Director27 March 2020Active
2, Eaton Gate, London, SW1W 9BJ

Director05 December 2016Active
Quinta Da Fonte Do Pinheiro, 2050-306, Azambuja, Portugal,

Corporate Director05 December 2016Active

People with Significant Control

Mr John Nelson Ferreira
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:2, Eaton Gate, London, SW1W 9BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Pedro Baptista
Notified on:01 July 2016
Status:Active
Date of birth:June 1968
Nationality:Portuguese
Address:2, Eaton Gate, London, SW1W 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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