This company is commonly known as St. Peters Securities Limited. The company was founded 40 years ago and was given the registration number 01752975. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | ST. PETERS SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01752975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1983 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay House, South Esplanade, St Peter Port, GY1 4EJ | Corporate Secretary | 25 November 1999 | Active |
| Quay House, South Esplanade, St. Peter Port, Channel Islands, GY1 4EJ | Director | 01 October 2012 | Active |
| Quay House, South Esplanade St Peter Port, Guernsey, GY1 4EJ | Director | 02 January 2008 | Active |
| Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ | Director | 07 June 2017 | Active |
| Quay House, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 4EJ | Director | 29 May 2018 | Active |
| Quay House South Esplanade, St Peter Port, Guernsey, GY1 4EJ | Secretary | 18 March 1996 | Active |
| Quay House, The Albany, St. Peter Port, Guernsey, GY1 1AE | Secretary | 29 July 1999 | Active |
| Quay House South Esplanade, St Peter Port, Channel Islands, CHANNEL | Secretary | - | Active |
| Quay House, South Esplanade St Peter Port, Guernsey, GY1 4EJ | Secretary | 30 June 1998 | Active |
| Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL | Secretary | 01 March 1993 | Active |
| Quay House, South Esplanade, St Peter Port, CHANNEL | Secretary | 23 January 1995 | Active |
| Quay House South Esplanade, St Peter Port, Channel Islands, CHANNEL | Director | - | Active |
| Brecque House, La Brecque Phillippe, Alderney, United Kingdom, | Director | 15 November 2013 | Active |
| Quay House, South Esplanade St Peter Port, Guernsey, GY1 4EJ | Director | 02 January 2008 | Active |
| Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL | Director | 01 March 1993 | Active |
| Quay House, South Esplanade, St Peter Port, CHANNEL | Director | - | Active |
| Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ | Director | 22 April 2015 | Active |
| Quay House, South Esplanade, St Peter Port, GY1 4EJ | Director | 02 January 1998 | Active |
| Quay House, South Esplanade, St Peter Port, Guernsey Channel Islands, | Director | 19 May 1995 | Active |
| Quay House, South Esplanade, St. Peter Port, Channel Islands, GY1 4EJ | Director | 01 October 2012 | Active |
| Wistaria, St John's Road St Peter Port, Guernsey, GY1 1WZ | Director | - | Active |
| Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 25 November 2014 | Active |
| Century, House, 12 Victoria Street, Alderney, GY9 3UF | Director | 25 November 2014 | Active |
| Mr Martin Priest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ |
| Nature of control | : |
|
| Mr Christopher Keith Le Pelley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Officers | Appoint person director company with name date. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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