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Waverton Securities Limited LONDON

Waverton Securities started in year 2007 as Private Limited Company with registration number 06316690. The Waverton Securities company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 128 Mount Street. Postal code: W1K 3NU. Since 2019-10-02 Waverton Securities Limited is no longer carrying the name Rushey Green Property Company.

There is a single director in the company at the moment - Michael N., appointed on 23 October 2007. In addition, a secretary was appointed - Thomas B., appointed on 23 October 2007. As of 26 April 2024, there were 2 ex directors - Andrew K., Harry N. and others listed below. There were no ex secretaries.

Waverton Securities Limited Address / Contact

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

Company Information / Profile

Registration Number 06316690
Date of Incorporation Wed, 18th Jul 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Michael N.

Position: Director

Appointed: 23 October 2007

Thomas B.

Position: Secretary

Appointed: 23 October 2007

Andrew K.

Position: Director

Appointed: 11 August 2010

Resigned: 28 February 2023

Harry N.

Position: Director

Appointed: 23 October 2007

Resigned: 11 August 2010

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2007

Resigned: 23 October 2007

Breams Corporate Services Limited

Position: Corporate Director

Appointed: 18 July 2007

Resigned: 23 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is St Anselm Development 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 Development 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 2727380
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Rushey Green Property Company October 2, 2019
Goulston Securities October 2, 2019
Goulston Securities March 4, 2011
Rushey Green Estates January 28, 2008
Wb (1420) September 13, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, July 2023 		Free Download (10 pages)

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