UKBizDB.co.uk

NOVEMBER SECURITIES LIMITED

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

This company is commonly known as November Securities Limited. The company was founded 31 years ago and was given the registration number 02805773. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NOVEMBER SECURITIES LIMITED
Company Number:02805773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Abinger Road, Chiswick, London, W4 1EL

Secretary11 February 2006Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Secretary01 April 1993Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Secretary03 August 2021Active
24, Abinger Road, Chiswick, London, United Kingdom, W4 1EL

Director01 April 1993Active
24 Abinger Road, Chiswick, London, W4 1EL

Director02 August 2002Active
24 Abinger Road, Chiswick, London, W4 1EL

Director02 August 2002Active
24 Abinger Road, Chiswick, London, W4 1EL

Director02 August 2002Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director01 April 1993Active
Number 2, 84 Claverton Street, London, SW1

Secretary03 January 1999Active
The Cottage The Common, Cranleigh, GU6 8SJ

Director27 April 1993Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director12 July 2019Active

People with Significant Control

Richard Arthur Leslie Fawke
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Philippines
Address:Shang Grand Tower, 98 Perea Street Crnr Dela Rosa, Makati City 1229, Philippines,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-08-05Officers

Appoint person secretary company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Change person secretary company with change date.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-12Officers

Change person director company with change date.

Download
2019-05-31Officers

Change person secretary company with change date.

Download
2019-05-31Officers

Change person director company with change date.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.