CHANDLER SECURITIES LIMITED

SECOND FLOOR FRONT SUITE 29-30, WATLING STREET, CANTERBURY  CT1 2UD
  • Active
  • Private Limited Company
  • Company No. 02621333
  • Last Updated: 01 Mar 2024

Company Profile

CHANDLER SECURITIES LIMITED was incorporated on Tuesday, June 18, 1991 as a Private Limited Company with registered address in CANTERBURY. CHANDLER SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 3 months and 13 days.

Name CHANDLER SECURITIES LIMITED
Company number 02621333
Company type Private Limited Company
Incorporation date 18 Jun 1991
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR FRONT SUITE 29-30
WATLING STREET
CANTERBURY
CT1 2UD
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
Latham Trust Limited Chiswell Street, EC1Y 4YX Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Latham Children (Holdings) Limited Chiswell Street, EC1Y 4YX Dates: Thursday, July 26, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kenneth James Brown Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 22
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 22

Previous Names

Name Change Date
CHANDLER SECURITIES LIMITED 18 Jun 1991
THE CHANDLER CORPORATION LIMITED 22 Nov 2018