Elder Securities Limited. net worth, address, company information. Free

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Elder Securities Limited (reg no 05601144) is a private limited company legally formed on 2005-10-24. The company is situated at 128 Mount St, London W1K 3NU. Changed on 2006-02-15, the previous name the business utilized was Wb Co (1371) Limited. Elder Securities Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Elder Securities Limited
Number	05601144
Date of Incorporation:	24th October 2005
End of financial year:	31 December
Address:	128 Mount St, London, W1K 3NU
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular firm, we can name: Michael N. (in the company from 21 February 2006). 1 secretary is present as well: Thomas B. (appointed on 21 February 2006). The Companies House lists 1 person of significant control - St Anselm Property Co Ltd, a corporation which can be reached at Mount Street, W1K 3NU London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

St Anselm Property Co Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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