Hanbury Securities Limited

General information

Name:

Hanbury Securities Ltd

Office Address:

128 Mount St W1K 3NU London

Number: 06221210

Incorporation date: 2007-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hanbury Securities Limited can be reached at 128 Mount St, in London. The firm post code is W1K 3NU. Hanbury Securities has been active on the market since the firm was set up on 2007-04-20. The firm Companies House Reg No. is 06221210. The business name of the firm was replaced in 2007 to Hanbury Securities Limited. The enterprise former name was Wb (1412). The firm's classified under the NACE and SIC code 68202 and their NACE code stands for Letting and operating of conference and exhibition centres. 2022-12-31 is the last time when the accounts were reported.

Concerning the company, the full extent of director's obligations have so far been executed by Michael N. who was chosen to lead the company in 2007. The company had been controlled by Andrew K. till 2023-02-28. Furthermore, the director's tasks are often helped with by a secretary - Thomas B., who was chosen by the following company on 2007-06-20.

  • Previous company's names
  • Hanbury Securities Limited 2007-06-19
  • Wb Co (1412) Limited 2007-04-20

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 20 June 2007

Latest update: 23 March 2024

Thomas B.

Role: Secretary

Appointed: 20 June 2007

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: St Anselm Property Co Ltd owns over 3/4 of company shares. This business can be reached in London at Mount Street, W1K 3NU and was registered as a PSC under the registration number 476296.

St Anselm Property Co Ltd
Address: 128 Mount Street, London, W1K 3NU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 476296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68202 : Letting and operating of conference and exhibition centres
17
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