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Speke Securities Limited LONDON

Speke Securities started in year 2005 as Private Limited Company with registration number 05499345. The Speke Securities company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

At the moment there are 2 directors in the the company, namely Norman B. and Joshua B.. In addition one secretary - Norman B. - is with the firm. Currenlty, the company lists one former director, whose name is Thomas B. and who left the the company on 21 December 2019. In addition, there is one former secretary - Thomas B. who worked with the the company until 21 December 2019.

Speke Securities Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05499345
Date of Incorporation Tue, 5th Jul 2005
Industry Non-trading company
End of financial Year 28th March
Company age 19 years old
Account next due date Thu, 28th Dec 2023 (152 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Norman B.

Position: Secretary

Appointed: 05 July 2005

Norman B.

Position: Director

Appointed: 05 July 2005

Joshua B.

Position: Director

Appointed: 05 July 2005

Thomas B.

Position: Secretary

Appointed: 22 May 2008

Resigned: 21 December 2019

Thomas B.

Position: Director

Appointed: 22 May 2008

Resigned: 21 December 2019

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2005

Resigned: 05 July 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2005

Resigned: 05 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Thomas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Thomas B.

Notified on 6 April 2016
Ceased on 21 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023 		Free Download (5 pages)

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