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THROGMORTON SECURITIES LIMITED - 16 Hans Rd, London, SW3 1RT, United Kingdom
Company Information
- Company registration number
- 00923469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Hans Rd
- London
- SW3 1RT 16 Hans Rd, London, SW3 1RT UK
Management
- Managing Directors
- GIBLIN, Andrew Richard
- GORVY, Manfred Stanley
- HARRIS, Robert
- LEIBOWITZ, Alan Jay
- THOMPSON, Bruce Oliver
- JENKINS, Michael Ben
- Company secretaries
- HANOVER MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-11-22
- Age Of Company 1967-11-22 56 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dorrington Properties Plc
- Dorrington Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
✓
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THROGMORTON SECURITIES LIMITED Company Description
- THROGMORTON SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00923469. Its current trading status is "live". It was registered 1967-11-22. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 16 Hans Rd .
Get THROGMORTON SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Throgmorton Securities Limited - 16 Hans Rd, London, SW3 1RT, United Kingdom
- 1967-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00923469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00923469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00923469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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resolution (2019-08-27) - RESOLUTIONS
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resolution (2019-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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resolution (2016-08-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-22) - CH01
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resolution (2014-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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accounts-with-accounts-type-full (2010-06-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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change-person-director-company-with-change-date (2009-10-08) - CH01
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keyboard_arrow_right 2008
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legacy (2008-06-07) - 395
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accounts-with-accounts-type-full (2008-06-26) - AA
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 363a
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legacy (2008-10-21) - 288c
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legacy (2006-03-01) - 288c
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legacy (2006-01-07) - 395
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-08-15) - 288c
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legacy (2002-11-28) - 363s
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legacy (2002-11-02) - 403a
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legacy (2002-07-10) - 288c
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legacy (2001-11-21) - 363s
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legacy (2001-09-20) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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legacy (2000-11-21) - 288a
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-11-22) - 288a
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legacy (1999-11-25) - 363s
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legacy (1997-12-01) - 363s
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legacy (1997-03-28) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-07-27) - 395
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legacy (1996-11-18) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-08) - 363s
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legacy (1995-11-07) - 395
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keyboard_arrow_right 1994
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legacy (1994-01-11) - 395
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legacy (1994-05-11) - 288
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-11-10) - 288
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legacy (1994-11-03) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-18) - 395
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legacy (1993-12-31) - 395
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legacy (1993-11-23) - 363s
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legacy (1993-11-18) - 395
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resolution (1993-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-20) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-22) - 395
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legacy (1992-01-22) - 403a
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legacy (1992-01-28) - 403a
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legacy (1992-01-28) - 403b
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legacy (1992-08-14) - 395
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-10-02) - 395
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legacy (1992-10-09) - 288
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legacy (1992-11-20) - 363b
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legacy (1992-03-09) - 395
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keyboard_arrow_right 1991
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memorandum-articles (1991-10-09) - MEM/ARTS
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legacy (1991-01-18) - 395
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legacy (1991-03-15) - 400
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resolution (1991-10-09) - RESOLUTIONS
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legacy (1991-11-26) - 363(287)
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legacy (1991-11-26) - 363b
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accounts-with-accounts-type-full (1991-10-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-02-03) - 395
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legacy (1990-06-13) - 395
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auditors-resignation-company (1990-01-18) - AUD
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legacy (1990-02-16) - 88(2)R
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legacy (1990-02-02) - 395
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legacy (1990-02-19) - 400
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legacy (1990-08-23) - 395
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legacy (1990-06-07) - 395
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legacy (1990-06-23) - 403a
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-11-12) - 400
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legacy (1990-12-18) - 363a
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legacy (1990-04-30) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
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legacy (1989-12-19) - 363
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-11-09) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-11-04) - 363
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legacy (1987-09-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
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legacy (1986-07-25) - 403a
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keyboard_arrow_right 1967
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incorporation-company (1967-11-22) - NEWINC
