Elder Securities Limited in LONDON

Elder Securities Limited LONDON

Elder Securities started in year 2005 as Private Limited Company with registration number 05601144. The Elder Securities company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 128 Mount St. Postal code: W1K 3NU. Since 2006/02/15 Elder Securities Limited is no longer carrying the name Wb (1371).

There is a single director in the firm at the moment - Michael N., appointed on 21 February 2006. In addition, a secretary was appointed - Thomas B., appointed on 21 February 2006. As of 3 May 2024, there was 1 ex director - Andrew K.. There were no ex secretaries.

Elder Securities Limited Address / Contact

Office Address	128 Mount St
Town	London
Post code	W1K 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05601144
Date of Incorporation	Mon, 24th Oct 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Thomas B.

Position: Secretary

Appointed: 21 February 2006

Michael N.

Position: Director

Appointed: 21 February 2006

Andrew K.

Position: Director

Appointed: 21 February 2006

Resigned: 28 February 2023

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2005

Resigned: 21 February 2006

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2005

Resigned: 21 February 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is St Anselm Property Co Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St Anselm Property Co Ltd

128 Mount Street, London, W1K 3NU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	476296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wb (1371)	February 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023	accounts	Free Download (5 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 2nd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/24 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/27	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/24 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/24 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/24 with full list of members filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/24 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 28th, October 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH03	On 2009/11/06 secretary's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
353	Location of register of members filed on: 24th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, October 2008	address	Free Download (1 page)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 24/10/2008 from 128 mount street london W1K 3NU filed on: 24th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 14th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 14th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (7 pages)
363(288)	2006/11/24 Annual return (Director resigned)	annual return
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (7 pages)
363(288)	2006/11/24 Annual return (Director resigned)	annual return
288c	Director's particulars changed filed on: 6th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/28 New secretary appointed filed on: 28th, February 2006	officers	Free Download (4 pages)
288b	On 2006/02/28 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2006	incorporation	Free Download (13 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006	officers	Free Download (5 pages)
287	Registered office changed on 28/02/06 from: 52 bedford row london WC1R 4LR filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 52 bedford row london WC1R 4LR filed on: 28th, February 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2006	incorporation	Free Download (13 pages)
288a	On 2006/02/28 New secretary appointed filed on: 28th, February 2006	officers	Free Download (4 pages)
CERTNM	Company name changed wb co (1371) LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed wb co (1371) LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, October 2005	incorporation	Free Download (19 pages)

Elder Securities Limited LONDON

Elder Securities Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Michael N.

Andrew K.

Breams Registrars And Nominees Limited

Breams Registrars And Nominees Limited

People with significant control

Company previous names

Company filings

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