Keswick Securities Limited

General information

Name:

Keswick Securities Ltd

Office Address:

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

Number: 02074564

Incorporation date: 1986-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Keswick Securities Limited firm has been operating offering its services for thirty eight years, as it's been established in 1986. Started with registration number 02074564, Keswick Securities is a Private Limited Company located in C/o Rayner Essex, Tavistock Square WC1H 9LG. This enterprise's declared SIC number is 99999 which means Dormant Company. 2022-03-24 is the last time when the company accounts were filed.

At the moment, the directors officially appointed by this company are: Helenne P. formally appointed 14 years ago, Gary P. formally appointed in 2000 in July, Turrloo P. formally appointed in 1992 in July and Mark P.. In order to provide support to the directors, this company has been utilizing the skillset of Turrloo P. as a secretary since July 1999.

The companies that control this firm include: 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 registration number 00984019.

Financial data based on annual reports

Company staff

Helenne P.

Role: Director

Appointed: 08 December 2010

Latest update: 11 April 2024

Gary P.

Role: Director

Appointed: 12 July 2000

Latest update: 11 April 2024

Turrloo P.

Role: Secretary

Appointed: 14 July 1999

Latest update: 11 April 2024

Turrloo P.

Role: Director

Appointed: 25 July 1992

Latest update: 11 April 2024

Mark P.

Role: Director

Appointed: 25 July 1992

Latest update: 11 April 2024

People with significant control

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 31 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 21 December 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 21 December 2016
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 accounts data made up to 2023-03-24 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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