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BLUSTON SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluston Securities Limited. The company was founded 64 years ago and was given the registration number 00650310. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUSTON SECURITIES LIMITED
Company Number:00650310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, New Square, Lincoln's Inn, London, WC2A 3QG

Secretary-Active
17, Cavendish Square, London, United Kingdom, W1G 0PH

Director29 October 2002Active
10, New Square, Lincoln's Inn, London, WC2A 3QG

Director17 June 1992Active
45 South Lodge, London, NW8 9ET

Director-Active
Flat 8, 40 Chester Square, London, SW1W 9HT

Director17 June 1992Active
C/O Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA

Director03 August 2016Active

People with Significant Control

Ms Anna Jacqueline Josse
Notified on:29 April 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:20, Gloucester Place, London, United Kingdom, W1U 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Martin David Paisner
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:United Kingdom
Address:10, New Square, London, United Kingdom, WC2A 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Daniel Isaac Dover
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Bdo, 55 Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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