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CHARLES PAGE SECURITIES LIMITED

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

This company is commonly known as Charles Page Securities Limited. The company was founded 92 years ago and was given the registration number 00260369. The firm's registered office is in LONDON. You can find them at 61 Fairfax Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES PAGE SECURITIES LIMITED
Company Number:00260369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1931
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:61 Fairfax Road, London, NW6 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Fairfax Road, London, England, NW6 4EE

Director22 June 2012Active
74a Carlton Hill, London, NW8 0ET

Secretary-Active
16 Market Square, Bishops Stortford, Hertfordshire, CM23 3XA

Secretary30 June 2000Active
6 Wheelwrights Close, Bishops Stortford, CM23 4GH

Secretary09 June 1997Active
16 Market Square, Bishops Stortford, Hertfordshire, CM23 3XA

Director09 June 1997Active
61, Fairfax Road, London, NW6 4EE

Director02 July 2020Active
4 Selwyn House, London, SW15 3LR

Director-Active
74a Carlton Hill, London, NW8 0ET

Director-Active
Conkers, Wenden Road, Arkesden, CB11 4HB

Director30 June 2000Active
6 Wheelwrights Close, Bishops Stortford, CM23 4GH

Director09 June 1997Active
Pavitts High Street, Clavering, Saffron Walden, CB11 4QR

Director09 June 1997Active
6a Penn Road, Holloway, London, N7 9RD

Director-Active

People with Significant Control

Bwe Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, Fairfax Road, London, England, NW6 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Termination director company with name termination date.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-09-24Officers

Change person director company with change date.

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2020-07-03Officers

Appoint person director company with name date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-27Officers

Change person director company with change date.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Address

Change registered office address company with date old address.

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