NORTH AMERICAN SECURITIES LIMITED
155 GRAY'S INN ROAD, LONDON WC1X 8UE- Active
- Private Limited Company
- Company No. 07404127
- Last Updated: 01 Mar 2024
Company Profile
NORTH AMERICAN SECURITIES LIMITED was incorporated on Tuesday, October 12, 2010 as a Private Limited Company with registered address in LONDON. NORTH AMERICAN SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years.
| Name | NORTH AMERICAN SECURITIES LIMITED |
|---|---|
| Company number | 07404127 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 GRAY'S INN ROAD LONDON WC1X 8UE |
|---|---|
| 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 |
|---|---|
| Sarkate Securities Ltd Gray's Inn Road |
Dates: Friday, April 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Roland Pickstock Nationality: British |
Dates: Wednesday, October 12, 2016 - Friday, April 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH AMERICAN SECURITIES LIMITED | 12 Oct 2010 |
| ESQUIRE PEARL REALTY (RANDLAY) LIMITED | 03 Apr 2020 |