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QUOTED SECURITIES LIMITED

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

This company is commonly known as Quoted Securities Limited. The company was founded 59 years ago and was given the registration number 00808263. The firm's registered office is in LONDON. You can find them at Freshwater House, 158-162 Shaftesbury Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:QUOTED SECURITIES LIMITED
Company Number:00808263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Secretary30 September 2020Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director-Active
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR

Director-Active
166 Hampstead Way, London, NW11 7XY

Secretary-Active
September Cottage, Hornash Lane, Ashford, TN26 1HY

Secretary20 August 2001Active
Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, CT5 2DS

Secretary-Active

People with Significant Control

Freshwater Family Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-07-30Officers

Change person director company with change date.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type full.

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