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STANDARD SECURITIES LIMITED

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

This company is commonly known as Standard Securities Limited. The company was founded 54 years ago and was given the registration number 00979400. The firm's registered office is in LONDON. You can find them at 4 Carlos Place, Mayfair, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STANDARD SECURITIES LIMITED
Company Number:00979400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1970
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Carlos Place, Mayfair, London, W1K 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 1-3 Cornwall Gardens, London, SW7 4AJ

Secretary01 August 2003Active
52 Circus Road, London, NW8 9SE

Director-Active
4 Carlos Place, Mayfair, London, W1K 3AW

Director05 May 1999Active
44 Springfield Road, London, NW8 0QN

Director20 October 1997Active
52 Circus Road, London, NW8 9SE

Secretary-Active
25 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director-Active
25 Albert Hall Mansions, London, SW7 2AJ

Director-Active

People with Significant Control

Mr Michael Arthur Jonathan Dangoor
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:4 Carlos Place, London, W1K 3AW
Nature of control:
  • Significant influence or control
Mr David Alan Dangoor
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British,
Address:4 Carlos Place, London, W1K 3AW
Nature of control:
  • Significant influence or control
Monopro Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Carlos Place, London, England, W1K 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elie Basil Victor Dangoor
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:4 Carlos Place, London, W1K 3AW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type small.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type small.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type small.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type small.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Termination director company with name termination date.

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2016-03-07Accounts

Accounts with accounts type full.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type full.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type full.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Mortgage

Mortgage satisfy charge full.

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