RATCLIFFES SECURITIES LIMITED
5TH FLOOR, 14 BROOK'S MEWS, LONDON W1K 4DG- Active
- Private Limited Company
- Company No. 01090208
- Last Updated: 01 Mar 2024
Company Profile
RATCLIFFES SECURITIES LIMITED was incorporated on Tuesday, January 9, 1973 as a Private Limited Company with registered address in LONDON. RATCLIFFES SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 10 months and 2 days.
| Name | RATCLIFFES SECURITIES LIMITED |
|---|---|
| Company number | 01090208 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 14 BROOK'S MEWS LONDON W1K 4DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rupert William Kouros Ratcliffe Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Roxane Ratcliffe Nationality: British |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Harry Ratcliffe Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RATCLIFFES SECURITIES LIMITED | 09 Jan 1973 |
| BROWCLIFF SECURITIES LIMITED | 23 Sep 2023 |