FILE SECURITIES LIMITED

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

This company is commonly known as File Securities Limited. The company was founded 44 years ago and was given the registration number 01488904. The firm's registered office is in LEICESTER. You can find them at 29 New Walk, , Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FILE SECURITIES LIMITED
Company Number	:	01488904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	01 April 1980
End of financial year	:	25 March 2017
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	29 New Walk, Leicester, LE1 6TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4, 10-12 North Mews, London, United Kingdom, WC1N 2JN	Director	17 January 2014	Active
2 Chester Square, London, United Kingdom, SW1W 9HH	Director	28 May 2014	Active
2/3 Hind Court, Fleet Street, London, EC4A 3DL	Secretary	-	Active
52 Bedford Row, London, WC1R 4LR	Corporate Nominee Secretary	01 February 2008	Active
2 Chester Square, London, SW1W 9HH	Director	-	Active

People with Significant Control

File Securities Holdings Limited
Notified on	:	20 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Gabriel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)