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G P SECURITIES LIMITED

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

This company is commonly known as G P Securities Limited. The company was founded 33 years ago and was given the registration number 02592154. The firm's registered office is in TENBURY WELLS. You can find them at Raddle Bank House, St Michaels, Tenbury Wells, Worcestershire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:G P SECURITIES LIMITED
Company Number:02592154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Raddle Bank House, St Michaels, Tenbury Wells, Worcestershire, WR15 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Eastwood Road, Muswell Hill, London, United Kingdom, N10 1NL

Secretary14 March 2008Active
Raddle Bank House, St Michaels, Tenbury Wells, WR15 8TL

Director11 April 1991Active
Raddle Bank House, St Michaels, Tenbury Wells, WR15 8TL

Secretary29 October 1991Active
9 New Square, Lincolns Inn, London, WC2A 3QN

Corporate Secretary11 April 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 March 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 March 1991Active

People with Significant Control

Mr Graham George Plender
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Raddle Bank House, Tenbury Wells, WR15 8TL
Nature of control:
  • Voting rights 50 to 75 percent
Mr Graham George Plender
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Raddle Bank House, Tenbury Wells, WR15 8TL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Officers

Change person secretary company with change date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-11-14Accounts

Accounts amended with made up date.

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