G.h. Securities Limited

General information

Name:

G.h. Securities Ltd

Office Address:

C/o Rayner Essex Tavistock House South WC1H 9LG Tavistock Square

Number: 01756459

Incorporation date: 1983-09-27

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as G.h. Securities was created on 1983-09-27 as a Private Limited Company. This business's head office can be contacted at Tavistock Square on C/o Rayner Essex, Tavistock House South. If you have to get in touch with the business by mail, the area code is WC1H 9LG. The official reg. no. for G.h. Securities Limited is 01756459. This business's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. G.h. Securities Ltd released its account information for the financial year up to 2022-03-24. The business most recent confirmation statement was submitted on 2022-12-31.

We have a team of four directors supervising this particular company at the current moment, including Helenne C., Gary P., Mark P. and Turrloo P. who have been utilizing the directors responsibilities for 14 years. In order to help the directors in their tasks, the company has been utilizing the expertise of Turrloo P. as a secretary since the appointment on 1999-07-14.

Financial data based on annual reports

Company staff

Helenne C.

Role: Director

Appointed: 08 December 2010

Latest update: 4 April 2024

Gary P.

Role: Director

Appointed: 12 July 2000

Latest update: 4 April 2024

Turrloo P.

Role: Secretary

Appointed: 14 July 1999

Latest update: 4 April 2024

Mark P.

Role: Director

Appointed: 27 July 1995

Latest update: 4 April 2024

Turrloo P.

Role: Director

Appointed: 31 December 1992

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Letts Green Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the reg no 00984019.

Letts Green Estate Limited
Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00984019
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 24th Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
40
Company Age

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