STAIMON SECURITIES LIMITED

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

This company is commonly known as Staimon Securities Limited. The company was founded 32 years ago and was given the registration number 02702817. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	STAIMON SECURITIES LIMITED
Company Number	:	02702817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1992
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, W1G 8TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Secretary	01 April 1992	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	17 June 2011	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	17 November 1993	Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH	Director	17 June 2011	Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ	Nominee Secretary	01 April 1992	Active
65 New Cavendish Street, London, W1G 7LS	Director	01 April 1992	Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT	Nominee Director	01 April 1992	Active

People with Significant Control

Heronmere Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	101, New Cavendish Street, London, England, W1W 6XH
Nature of control	:	Ownership of shares 75 to 100 percent

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)