WATFORD SECURITIES LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 01137324
- Last Updated: 01 Jun 2023
Company Profile
WATFORD SECURITIES LIMITED was incorporated on Tuesday, October 2, 1973 as a Private Limited Company with registered address in LONDON. WATFORD SECURITIES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 1 month and 8 days.
| Name | WATFORD SECURITIES LIMITED |
|---|---|
| Company number | 01137324 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| 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 |
|---|---|
| Carole Ann Gill Nationality: British |
Dates: Sunday, September 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nirmal Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 23, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-955 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 64 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 64 |
Previous Names
| Name | Change Date |
|---|---|
| WATFORD SECURITIES LIMITED | 02 Oct 1973 |