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HENRY STREETER SECURITIES INTERNATIONAL LIMITED

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

This company is commonly known as Henry Streeter Securities International Limited. The company was founded 51 years ago and was given the registration number 01078352. The firm's registered office is in OXTED. You can find them at 2 Station Road West, , Oxted, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENRY STREETER SECURITIES INTERNATIONAL LIMITED
Company Number:01078352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1972
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Station Road West, Oxted, Surrey, RH8 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Station Road West, Oxted, RH8 9EP

Director22 September 2020Active
The Crest, Hayes Lane, Kenley, CR9 5EJ

Secretary-Active
2, Station Road West, Oxted, RH8 9EP

Secretary30 November 2009Active
2, Station Road West, Oxted, RH8 9EP

Director30 November 2009Active
The Crest, Hayes Lane, Kenley, CR9 5EJ

Director-Active
The Crest, Hayes Lane, Kenley, CR9 5EJ

Director-Active
2, Station Road West, Oxted, RH8 9EP

Director25 October 2000Active

People with Significant Control

Henry Streeter (Sand & Ballast) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Station Road West, Oxted, England, RH8 9EP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Officers

Termination secretary company with name termination date.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Termination director company with name termination date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person secretary company with change date.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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