Stanari Investments Limited

Company Name	Stanari Investments Limited
Company Status	Active
Company Number	07425887
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 5 months ago)
Previous Name	Eft International Investments Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr James Gregor David Nye
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Vice-Chairman Eft Group
Country of Residence	England
Correspondence Address	3 First Street London SW3 2LB

Director Name	Mr Ivan Jennings
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Ivan Jennings
Status	Current
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Zoran Ivkovic
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Serbian
Status	Current
Appointed	29 January 2013(2 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Serbia
Correspondence Address	Belkanska 2 Belkanska Belgrade,11000 Serbia

Director Name	Svetislav Bulatovic
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Serbian
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Business Owner
Country of Residence	Serbia
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

Director Name	Michael Richard Stanley Crow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Cavendish Court 11-15 Wigmore Street London W1U 1PF

Director Name	Charles Kuhn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 First Street London SW3 2LB

Contact

Website	eft-group.net

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

34.7k at €10	Eft Investments Se 100.00% Ordinary

Financials

Year	2014
Turnover	£514,221
Net Worth	£210,980,490
Cash	£1,155,181
Current Liabilities	£30,524,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

1 December 2016	Delivered on: 9 December 2016 Persons entitled: China Development Bank Corporation Classification: A registered charge Outstanding
17 December 2013	Delivered on: 27 December 2013 Persons entitled: Icbc (London) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2013	Delivered on: 19 November 2013 Persons entitled: Icbc (London) PLC Classification: A registered charge Outstanding
1 August 2013	Delivered on: 12 August 2013 Persons entitled: China Development Bank Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 12 August 2013 Persons entitled: China Development Bank Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 June 2012	Delivered on: 11 July 2012 Persons entitled: China Development Bank Corporation Classification: Assignment of shareholder loan Secured details: All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned contracts including all moneys payable to the assignor and any claims awards and judgements in favour of the assignor under or in connection with the assigned contracts see image for full details. Outstanding

Filing History

21 November 2023	Change of details for Eft Investments Uk Societas as a person with significant control on 29 November 2022 (2 pages)
21 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
21 November 2023	Notification of Zoran Ivkovic as a person with significant control on 24 August 2023 (2 pages)
21 November 2023	Change of details for Eft Investments Plc as a person with significant control on 12 December 2022 (2 pages)
21 November 2023	Notification of Milos Hamovic as a person with significant control on 24 August 2023 (2 pages)
21 November 2023	Cessation of Eft Investments Limited as a person with significant control on 24 August 2023 (1 page)
31 October 2023	Registration of charge 074258870007, created on 11 October 2023 (6 pages)
8 September 2023	Appointment of Mr James Gregor David Nye as a secretary on 10 August 2023 (2 pages)
7 September 2023	Particulars of variation of rights attached to shares (2 pages)
7 September 2023	Sub-division of shares on 29 August 2023 (6 pages)
7 September 2023	Memorandum and Articles of Association (10 pages)
7 September 2023	Change of share class name or designation (2 pages)
31 August 2023	Statement by Directors (1 page)
31 August 2023	Statement of capital on 31 August 2023 EUR 65,060 (3 pages)
31 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (5 pages)
31 August 2023	Solvency Statement dated 29/08/23 (1 page)
29 August 2023	Full accounts made up to 31 March 2023 (87 pages)
29 August 2023	Full accounts made up to 31 March 2023 (23 pages)
14 August 2023	Company name changed eft international investments holdings LIMITED\certificate issued on 14/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 (3 pages)
11 August 2023	Termination of appointment of Ivan Jennings as a secretary on 10 August 2023 (1 page)
11 August 2023	Appointment of Mr Milos Klajn as a director on 10 August 2023 (2 pages)
11 August 2023	Termination of appointment of Ivan Jennings as a director on 10 August 2023 (1 page)
11 August 2023	Appointment of Mr Savo Mirkovic as a director on 10 August 2023 (2 pages)
11 August 2023	Termination of appointment of Zoran Ivkovic as a director on 10 August 2023 (1 page)
9 June 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
7 December 2022	Statement by Directors (1 page)
7 December 2022	Resolutions RES13 ‐ Cancel share prem a/.c 06/12/2022 (3 pages)
7 December 2022	Statement of capital on 7 December 2022 EUR 347,300 (5 pages)
7 December 2022	Solvency Statement dated 06/12/22 (1 page)
14 November 2022	Change of details for Eft Investments Se as a person with significant control on 31 December 2020 (2 pages)
14 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 31 December 2021 (23 pages)
3 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (23 pages)
17 June 2021	Secretary's details changed for Ivan Jennings on 1 November 2020 (1 page)
17 June 2021	Director's details changed for Mr Ivan Jennings on 1 November 2020 (2 pages)
17 June 2021	Director's details changed for Mr Ivan Jennings on 14 June 2021 (2 pages)
13 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (21 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 November 2019	Registered office address changed from Bury House Ground Floor, 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (20 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 December 2017 (20 pages)
22 January 2018	Termination of appointment of Charles Kuhn as a director on 15 January 2018 (1 page)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (20 pages)
4 September 2017	Full accounts made up to 31 December 2016 (20 pages)
9 December 2016	Registration of charge 074258870006, created on 1 December 2016 (26 pages)
9 December 2016	Registration of charge 074258870006, created on 1 December 2016 (26 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR 347,300 (7 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR 347,300 (7 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 EUR 347,300 (7 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor, 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor, 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
13 November 2014	Director's details changed for Charles Kuhn on 1 June 2014 (2 pages)
13 November 2014	Director's details changed for Mr Ivan Jennings on 1 June 2014 (2 pages)
13 November 2014	Director's details changed for James Gregor David Nye on 1 June 2014 (2 pages)
13 November 2014	Director's details changed for Mr Ivan Jennings on 1 June 2014 (2 pages)
13 November 2014	Secretary's details changed for Ivan Jennings on 1 June 2014 (1 page)
13 November 2014	Secretary's details changed for Ivan Jennings on 1 June 2014 (1 page)
13 November 2014	Director's details changed for Charles Kuhn on 1 June 2014 (2 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 EUR 347,300 Statement of capital on 2014-11-13 EUR 347,300 (7 pages)
13 November 2014	Secretary's details changed for Ivan Jennings on 1 June 2014 (1 page)
13 November 2014	Director's details changed for James Gregor David Nye on 1 June 2014 (2 pages)
13 November 2014	Director's details changed for Mr Ivan Jennings on 1 June 2014 (2 pages)
13 November 2014	Director's details changed for James Gregor David Nye on 1 June 2014 (2 pages)
13 November 2014	Director's details changed for Charles Kuhn on 1 June 2014 (2 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 EUR 347,300 Statement of capital on 2014-11-13 EUR 347,300 (7 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 EUR 347,300 Statement of capital on 2014-11-13 EUR 347,300 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 January 2014	Alteration to charge 074258870005 (9 pages)
8 January 2014	Alteration to charge 074258870005 (9 pages)
27 December 2013	Registration of charge 074258870005 (23 pages)
27 December 2013	Registration of charge 074258870005 (23 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 EUR 347,300 (7 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 EUR 347,300 (7 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 EUR 347,300 (7 pages)
19 November 2013	Registration of charge 074258870004 (17 pages)
19 November 2013	Registration of charge 074258870004 (17 pages)
12 August 2013	Registration of charge 074258870002 (29 pages)
12 August 2013	Registration of charge 074258870003 (31 pages)
12 August 2013	Registration of charge 074258870002 (29 pages)
12 August 2013	Registration of charge 074258870003 (31 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
29 January 2013	Appointment of Mr Zoran Ivkovic as a director (2 pages)
29 January 2013	Termination of appointment of Svetislav Bulatovic as a director (1 page)
29 January 2013	Termination of appointment of Svetislav Bulatovic as a director (1 page)
29 January 2013	Appointment of Mr Zoran Ivkovic as a director (2 pages)
29 November 2012	Secretary's details changed for Ivan Jennings on 1 June 2012 (2 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Director's details changed for Mr Ivan Jennings on 1 June 2012 (2 pages)
29 November 2012	Secretary's details changed for Ivan Jennings on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Charles Kuhn on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for James Gregor David Nye on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Svetislav Bulatovic on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Mr Ivan Jennings on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Mr Ivan Jennings on 1 June 2012 (2 pages)
29 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Director's details changed for Charles Kuhn on 1 November 2012 (2 pages)
29 November 2012	Secretary's details changed for Ivan Jennings on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Charles Kuhn on 1 November 2012 (2 pages)
29 November 2012	Director's details changed for James Gregor David Nye on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for James Gregor David Nye on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Svetislav Bulatovic on 1 June 2012 (2 pages)
29 November 2012	Director's details changed for Svetislav Bulatovic on 1 June 2012 (2 pages)
9 October 2012	Appointment of Charles Kuhn as a director (3 pages)
9 October 2012	Appointment of Charles Kuhn as a director (3 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Termination of appointment of Michael Crow as a director (2 pages)
21 June 2012	Termination of appointment of Michael Crow as a director (2 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
14 June 2011	Statement of capital following an allotment of shares on 25 May 2011 EUR 247,400,000 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 25 May 2011 EUR 247,400,000 (4 pages)
17 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
17 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
1 November 2010	Incorporation (22 pages)
1 November 2010	Incorporation (22 pages)

Stanari Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London