This company is commonly known as Fournier Securities Limited. The company was founded 17 years ago and was given the registration number 06221197. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FOURNIER SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 06221197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Grosvenor Street, London, W1K 3JP | Secretary | 04 September 2021 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2022 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70, Grosvenor Street, London, W1K 3JP | Director | 20 October 2023 | Active |
| 128, Mount St, London, England, W1K 3NU | Secretary | 20 June 2007 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 07 June 2018 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 29 April 2010 | Active |
| 52 Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 20 April 2007 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 06 January 2017 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 06 January 2017 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 February 2011 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 29 April 2010 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 21 May 2018 | Active |
| 5, Canonbury Lane, Islington, London, N1 2AS | Director | 29 April 2010 | Active |
| Wedgwood, 13 Woodcote Park Road, Epsom, KT18 7EY | Director | 20 April 2010 | Active |
| 26, Onslow Gardens, London, United Kingdom, N10 3JU | Director | 29 April 2010 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 04 June 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 26, Vallance Road, London, N22 7UB | Director | 29 April 2010 | Active |
| Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF | Director | 29 April 2010 | Active |
| 19, Belsize Lane, London, United Kingdom, NW3 5AG | Director | 15 November 2010 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 06 January 2017 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 October 2014 | Active |
| Beeches, The Ridge, Woking, United Kingdom, GU22 7EQ | Director | 15 November 2010 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 06 January 2017 | Active |
| 17, Wolsey Close, Kingston Upon Thames, United Kingdom, KT2 7ER | Director | 15 November 2010 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 August 2022 | Active |
| 1, Chiltern Road, Hitchin, SG4 9PL | Director | 20 June 2007 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 July 2020 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 03 December 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 06 January 2017 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 06 January 2017 | Active |
| Legsheath Farm, East Grinstead, RH19 4JN | Director | 20 June 2007 | Active |
| Grosvenor West End Properties | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
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