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Fournier Securities Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOURNIER SECURITIES LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, W1K 3JP

Secretary04 September 2021Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 April 2022Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, W1K 3JP

Director01 December 2022Active
70, Grosvenor Street, London, W1K 3JP

Director20 October 2023Active
128, Mount St, London, England, W1K 3NU

Secretary20 June 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary29 April 2010Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary20 April 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 February 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director29 April 2010Active
70, Grosvenor Street, London, England, W1K 3JP

Director21 May 2018Active
5, Canonbury Lane, Islington, London, N1 2AS

Director29 April 2010Active
Wedgwood, 13 Woodcote Park Road, Epsom, KT18 7EY

Director20 April 2010Active
26, Onslow Gardens, London, United Kingdom, N10 3JU

Director29 April 2010Active
70, Grosvenor Street, London, England, W1K 3JP

Director04 June 2013Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
26, Vallance Road, London, N22 7UB

Director29 April 2010Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF

Director29 April 2010Active
19, Belsize Lane, London, United Kingdom, NW3 5AG

Director15 November 2010Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
Beeches, The Ridge, Woking, United Kingdom, GU22 7EQ

Director15 November 2010Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 January 2017Active
17, Wolsey Close, Kingston Upon Thames, United Kingdom, KT2 7ER

Director15 November 2010Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 August 2022Active
1, Chiltern Road, Hitchin, SG4 9PL

Director20 June 2007Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director06 January 2017Active
Legsheath Farm, East Grinstead, RH19 4JN

Director20 June 2007Active

People with Significant Control

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:
  • 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 (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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