Rushey Green Securities Limited LONDON


Rushey Green Securities started in year 2007 as Private Limited Company with registration number 06394641. The Rushey Green Securities company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 128 Mount St. Postal code: W1K 3NU. Since Fri, 8th Feb 2008 Rushey Green Securities Limited is no longer carrying the name Wb (1431).

There is a single director in the firm at the moment - Michael N., appointed on 4 February 2008. In addition, a secretary was appointed - Thomas B., appointed on 4 February 2008. As of 24 April 2024, there was 1 ex director - Harry N.. There were no ex secretaries.

Rushey Green 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 06394641
Date of Incorporation Tue, 9th Oct 2007
Industry Financial management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Michael N.

Position: Director

Appointed: 04 February 2008

Thomas B.

Position: Secretary

Appointed: 04 February 2008

Harry N.

Position: Director

Appointed: 04 February 2008

Resigned: 08 June 2021

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2007

Resigned: 04 February 2008

Breams Corporate Services Limited

Position: Corporate Director

Appointed: 09 October 2007

Resigned: 04 February 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is St Anselm Property Company Limited 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 Company Limited

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 (1431) February 8, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 9th Oct 2023
filed on: 17th, October 2023
Free Download (3 pages)

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