This company is commonly known as Rainham Securities Limited. The company was founded 24 years ago and was given the registration number 03839456. The firm's registered office is in RAINHAM. You can find them at Kathryn House, Manor Way, Rainham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RAINHAM SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03839456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kathryn House, Manor Way, Rainham, Essex, RM13 8RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kathryn House, Manor Way, Rainham, England, RM13 8RE | Secretary | 28 November 2003 | Active |
| Kathryn House, Manor Way, Rainham, England, RM13 8RE | Director | 28 September 1999 | Active |
| Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ | Director | 01 August 2011 | Active |
| Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ | Director | 01 August 2011 | Active |
| 17 Elham Drive, Pitsea, Basildon, SS13 2NR | Secretary | 28 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 1999 | Active |
| 17 Elham Drive, Pitsea, Basildon, SS13 2NR | Director | 28 June 2002 | Active |
| 17 Elham Drive, Pitsea, Basildon, SS13 2NR | Director | 28 September 1999 | Active |
| Kathryn House, Manor Way, Rainham, England, RM13 8RE | Director | 01 September 2005 | Active |
| Kathryn House, Manor Way, Rainham, England, RM13 8RE | Director | 28 September 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 September 1999 | Active |
| Mr Trevor Webb | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | Kathryn House, Rainham, RM13 8RE |
| Nature of control | : |
|
| Mr Daniel Trevor Martine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | Kathryn House, Rainham, RM13 8RE |
| Nature of control | : |
|
| Miss Alison Marie Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Kathryn House, Rainham, RM13 8RE |
| Nature of control | : |
|
| Mr Richard John Carr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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