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.
| 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 | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Secretary | - | Active |
| 17, Cavendish Square, London, United Kingdom, W1G 0PH | Director | 29 October 2002 | Active |
| 10, New Square, Lincoln's Inn, London, WC2A 3QG | Director | 17 June 1992 | Active |
| 45 South Lodge, London, NW8 9ET | Director | - | Active |
| Flat 8, 40 Chester Square, London, SW1W 9HT | Director | 17 June 1992 | Active |
| C/O Berwin Leighton Paisner Llp, Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA | Director | 03 August 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person secretary company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Officers | Termination director company with name termination date. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-05 | Officers | Appoint person director company with name date. | Download |
| 2016-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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