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SAINT CROSS SECURITIES LIMITED

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

This company is commonly known as Saint Cross Securities Limited. The company was founded 70 years ago and was given the registration number 00539302. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SAINT CROSS SECURITIES LIMITED
Company Number:00539302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1954
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Secretary03 August 1992Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director31 August 1993Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director-Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director-Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director19 July 2005Active
15 Crooked Usage, Finchley, London, N3 3HD

Secretary-Active
74 Tunbury Avenue, Chatham, ME5 9HY

Secretary-Active
Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY

Secretary19 March 1996Active
54 Gordon Avenue, Stanmore, HA7 3QH

Director29 March 1996Active
15 Crooked Usage, Finchley, London, N3 3HD

Director19 March 1996Active
74 Tunbury Avenue, Chatham, ME5 9HY

Director-Active
Clive House, Old Brewery Mews, London, NW3

Director-Active
5 Moreland Close, London, NW11

Director29 March 1996Active

People with Significant Control

The William Pears Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
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 (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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