This company is commonly known as Investment And Securities Trust Limited. The company was founded 78 years ago and was given the registration number 00409591. The firm's registered office is in LONDON. You can find them at 46 Suite 3, Crawford Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | INVESTMENT AND SECURITIES TRUST LIMITED |
|---|---|---|
| Company Number | : | 00409591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1946 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Suite 3, Crawford Street, London, W1H 1JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Suite 3, Crawford Street, London, England, W1H 1JU | Secretary | 07 May 2013 | Active |
| 1a Cavendish Avenue, London, NW8 9JE | Director | 08 April 1993 | Active |
| 46, Suite 3, Crawford Street, London, England, W1H 1JU | Secretary | 26 February 2014 | Active |
| 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY | Secretary | 29 July 2005 | Active |
| 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY | Secretary | - | Active |
| 118 Seymour Place, London, W1H 1NP | Secretary | 17 September 2003 | Active |
| 7 Knightshayes House, 93-95 Holders Hill Road, London, NW4 1JY | Director | - | Active |
| 17 Park Towers, London, W1Y 7DF | Director | - | Active |
| 26/28, Bedford Row, London, England, WC1R 4HE | Director | 20 March 2018 | Active |
| 22 Lisson Grove, London, NW1 6TT | Director | 17 September 2003 | Active |
| 46, Suite 3, Crawford Street, London, England, W1H 1JU | Director | 28 March 2013 | Active |
| Woolcastle Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 46 Suite 3, Crawford Street, London, England, W1H 1JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-28 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
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