Company Information for W H SECURITIES LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
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Company Registration Number
04350708
Private Limited Company
Active |
Company Name | ||
---|---|---|
W H SECURITIES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | ||
Previous Names | ||
|
Company Number | 04350708 | |
---|---|---|
Company ID Number | 04350708 | |
Date formed | 2002-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 06:53:04 |
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Officer | Role | Date Appointed |
---|---|---|
IRIS GADILHE |
||
RICHARD MICHAEL HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GRAINGER WILLIAMS |
Company Secretary | ||
ALAN TOPPER |
Company Secretary | ||
DAVID WALSH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
37-38 CURZON STREET MANAGEMENT LIMITED | Director | 2009-12-09 | CURRENT | 2003-08-29 | Active | |
CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
LORDCLASS LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
FABTOWN LIMITED | Director | 2009-03-02 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
MILECARE LIMITED | Director | 2009-03-02 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
VALENOTE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
LINKSHINE LIMITED | Director | 2007-05-18 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
STRATHRAY INVESTMENTS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2013-08-20 | |
GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
CATERFIELD LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-30 | Active | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
MERLIN DEVELOPMENTS LIMITED | Director | 2004-05-17 | CURRENT | 1995-07-12 | Dissolved 2014-03-04 | |
TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
GODEL LIMITED | Director | 2004-02-23 | CURRENT | 2004-01-08 | Active | |
WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
31 ULLSWATER HOUSE LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-09-01 | |
ZESTDATA LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
SHIPAPARTMENT LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
RMH (FORMERLY W H SECURITIES) LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active | |
AEROHURST LIMITED | Director | 1997-12-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2014-03-04 | |
TRIOBOND LIMITED | Director | 1996-12-06 | CURRENT | 1996-11-12 | Dissolved 2014-10-28 | |
BARBRIDGE LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-11 | Active | |
CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1994-12-08 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
CARDINAL TOWER LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active | |
CARDINAL HOLDINGS LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
CARDINAL GROUP LIMITED | Director | 1992-11-13 | CURRENT | 1973-06-11 | Active | |
RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
DELSECURITY LIMITED | Director | 1992-01-12 | CURRENT | 1978-07-13 | Active | |
ARCHFINALL LIMITED | Director | 1992-01-12 | CURRENT | 1989-02-02 | Active | |
KERENITE LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-18 | Active | |
ST PETERS HOUSE (DERBY) LIMITED | Director | 1992-01-12 | CURRENT | 1984-11-07 | Liquidation | |
CARDINAL ESTATES LIMITED | Director | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
NIMBLE PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1988-05-04 | Active | |
DEMIGATE LIMITED | Director | 1991-11-03 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
ZALCANY LIMITED | Director | 1991-06-23 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
LYSANDER PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
RUBYHILL PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-05-17 | Active | |
LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS LUCY GABRIELLE MARKS | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2021-11-26 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
RES15 | CHANGE OF COMPANY NAME 12/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2018-09-19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUGH WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Miss Iris Gadilhe as company secretary | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2011-04-07 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2010-04-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
AR01 | 10/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH | |
363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1S 4BQ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W H SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as W H SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |