Throgmorton Securities Limited

General information

Name:

Throgmorton Securities Ltd

Office Address:

16 Hans Rd SW3 1RT London

Number: 00923469

Incorporation date: 1967-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Throgmorton Securities has been operating offering its services for 55 years. Started under company registration number 00923469, this firm is considered a Private Limited Company. You may find the headquarters of this company during its opening times under the following location: 16 Hans Rd, SW3 1RT London. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2020-12-31 is the last time when company accounts were reported.

There seems to be a number of five directors running this firm at the current moment, specifically Michael J., Andrew G., Bruce T. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors duties since 2021-02-22. Another limited company has been appointed as one of the secretaries of this company: Hanover Management Services Limited.

Company staff

Michael J.

Role: Director

Appointed: 22 February 2021

Latest update: 14 March 2022

Andrew G.

Role: Director

Appointed: 01 April 2011

Latest update: 14 March 2022

Bruce T.

Role: Director

Appointed: 01 April 2004

Latest update: 14 March 2022

Robert H.

Role: Director

Appointed: 03 November 2000

Latest update: 14 March 2022

Role: Corporate Secretary

Appointed: 31 October 1992

Address: Hans Road, London, SW3 1RT, United Kingdom

Latest update: 14 March 2022

Manfred G.

Role: Director

Appointed: 31 October 1992

Latest update: 14 March 2022

People with significant control

The companies with significant control over this firm are as follows: Dorrington Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the reg no 2153343.

Dorrington Properties Plc
Address: 14-16 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 2153343
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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 November 2022
Confirmation statement last made up date 24 October 2021

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2020/12/31 (AA)
filed on: 4th, July 2021
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
54
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