WAVERTON SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
WAVERTON SECURITIES LIMITED
COMPANY NUMBER
06316690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
http://st-anselm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2011
02/10/2019
RUSHEY GREEN PROPERTY COMPANY LIMITED
View all previous names
LONDON
EC1N 8UW
Telephone: 02074953599
TPS: No
128 Mount Street
London
W1K 3NU
Telephone: 74953599
Baird House
15-17 St. Cross Street
LONDON
EC1N 8UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. ANSELM DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| WAVERTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary James Michael Lee Fear (932481661) Appointed |
Credit Risk Overview
Want to learn more about WAVERTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2007 - Present (17 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 34 Past: 29 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Company Secretary James Michael Lee Fear (932481661) Appointed |
| 09/07/2024 | New Board Member Harry Morton Geoffrey Neal (932475038) Appointed |
| 09/07/2024 | New Board Member Hugh William Faith (932475391) Appointed |
| 02/07/2024 | Thomas Ian Helm Barker (904311184) has left the board |
| 01/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/03/2023 | Andrew Martin Kennard (909757603) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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