A. & B. SECURITIES LIMITED

8 MANCHESTER SQUARE, LONDON  W1U 3PH
  • Active
  • Private Limited Company
  • Company No. 00359723
  • Last Updated: 01 Mar 2024

Company Profile

A. & B. SECURITIES LIMITED was incorporated on Thursday, March 7, 1940 as a Private Limited Company with no registered address. A. & B. SECURITIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 84 years 11 months and 16 days.

Name A. & B. SECURITIES LIMITED
Company number 00359723
Company type Private Limited Company
Incorporation date 07 Mar 1940
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pentland Capital Limited Manchester Square, W1U 3PH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (218 days left)
Latest accounts 31 December 2023
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against A. & B. SECURITIES LIMITED.

Previous Names

Name Change Date
A. & B. SECURITIES LIMITED 07 Mar 1940