Danemount Securities Limited

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General information

Name:

Danemount Securities Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 00772088

Incorporation date: 1963-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00772088 is a registration number for Danemount Securities Limited. The firm was registered as a Private Limited Company on 1963-08-27. The firm has existed in this business for sixty one years. The company may be reached at 30 City Road in London. The head office's post code assigned to this location is EC1Y 2AB. The enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The most recent annual accounts cover the period up to 2022/03/31 and the most current annual confirmation statement was released on 2022/12/16.

Currently, the directors appointed by this business are as follow: Simon S. designated to this position on 2019-09-29 and Phillip S. designated to this position sixteen years ago. To provide support to the directors, this business has been using the skills of Simon S. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 29 September 2019

Latest update: 13 November 2023

Phillip S.

Role: Director

Appointed: 15 December 2008

Latest update: 13 November 2023

Simon S.

Role: Secretary

Appointed: 15 December 2008

Latest update: 13 November 2023

People with significant control

Executives who have control over the firm are as follows: Simon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Phillip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon S.
Notified on 16 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillip S.
Notified on 16 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Doris G.
Notified on 6 April 2016
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2014
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

2 Upperton Gardens

Post code:

BN21 2AH

City / Town:

Eastbourne

Accountant/Auditor,
2012

Name:

Obc The Accountants Ltd

Address:

2 Upperton Gardens

Post code:

BN21 2AH

City / Town:

Eastbourne

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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