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Standard Securities Limited LONDON

Founded in 1970, Standard Securities, classified under reg no. 00979400 is an active company. Currently registered at 4 Carlos Place W1K 3AW, London the company has been in the business for 54 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 14th April 1999 Standard Securities Limited is no longer carrying the name Standard Hotels.

At the moment there are 3 directors in the the firm, namely David D., Elie D. and Michael D.. In addition one secretary - Elie D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David D. who worked with the the firm until 4 October 2004.

Standard Securities Limited Address / Contact

Office Address 4 Carlos Place
Office Address2 Mayfair
Town London
Post code W1K 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00979400
Date of Incorporation Tue, 12th May 1970
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 54 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

David D.

Position: Director

Resigned:

Elie D.

Position: Secretary

Appointed: 01 August 2003

Elie D.

Position: Director

Appointed: 05 May 1999

Michael D.

Position: Director

Appointed: 20 October 1997

Naim D.

Position: Director

Resigned: 19 November 2015

David D.

Position: Secretary

Appointed: 05 October 1991

Resigned: 04 October 2004

Renee D.

Position: Director

Appointed: 05 October 1991

Resigned: 04 October 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Michael D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Elie D. This PSC has significiant influence or control over the company,. The third one is David D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Michael D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elie D.

Notified on 6 April 2016
Nature of control: significiant influence or control

David D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Monopro Ltd

4 Carlos Place, London, W1K 3AW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 00723627
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Standard Hotels April 14, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st May 2023
filed on: 5th, March 2024 		Free Download (19 pages)

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