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Intercontinental Securities Limited, SW11 3RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERCONTINENTAL SECURITIES LIMITED

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

This company is commonly known as Intercontinental Securities Limited. The company was founded 30 years ago and was given the registration number 02938532. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTERCONTINENTAL SECURITIES LIMITED
Company Number:02938532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Battersea Square, London, SW11 3RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hanbury Lane, Haywards Heath, England, RH16 3US

Secretary08 April 2022Active
8 Thynne Road, 8 Thynne Road, Billericay, England, CM11 2HH

Director03 April 2023Active
Running Waters, Lydd Road, New Romney, England, TN29 9SE

Director14 June 1994Active
27 Hanbury Lane, 27 Hanbury Lane, Haywards Heath, England, RH16 3US

Director25 March 2023Active
16 Grosvenor Street, London, W1X 9FB

Secretary14 June 1994Active
44 High Street, New Romney, Kent, TN28 8BZ

Secretary08 December 1995Active
Running Waters, Lydd Road, New Romney, England, TN29 9SE

Secretary26 September 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1994Active
7, Battersea Square, London, SW11 3RA

Director26 September 2016Active
7, Battersea Square, London, SW11 3RA

Director26 September 2016Active
16 Grosvenor Street, London, W1X 9FB

Director14 June 1994Active
27 Hanbury Lane, 27 Hanbury Lane, Haywards Heath, England, RH16 3US

Director03 April 2023Active
44 High Street, New Romney, Kent, TN28 8BZ

Director08 December 1995Active

People with Significant Control

Mr Leonard John Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:Running Waters, Lydd Road, New Romney, England, TN29 9SE
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 (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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