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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 22 |
Previous Names
Name | Change Date |
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CHANDLER SECURITIES LIMITED | 18 Jun 1991 |
THE CHANDLER CORPORATION LIMITED | 22 Nov 2018 |