SOTOGRANDE SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sotogrande Securities Limited. The company was founded 49 years ago and was given the registration number 01224950. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | SOTOGRANDE SECURITIES LIMITED |
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| Company Number | : | 01224950 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 1975 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Milestone Road, Knebworth, SG3 6DA | Secretary | - | Active |
| 20 Milestone Road, Knebworth, SG3 6DA | Director | - | Active |
| Pendragon House, 65 London Road, St Albans, AL1 1LJ | Director | 18 December 2018 | Active |
| Pendragon House, 65 London Road, St Albans, AL1 1LJ | Director | 18 December 2018 | Active |
| Top Floor Flat 35-37 High Street, Wheathampstead, St Albans, AL4 8BB | Director | - | Active |
People with Significant Control
| Mrs Lisa Jane Wright |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Address | : | Pendragon House, 65 London Road, St Albans, AL1 1LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart John Watson |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | Pendragon House, 65 London Road, St Albans, AL1 1LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Milestone Road, Knebworth, England, SG3 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)