This company is commonly known as St.mary Axe Securities Limited. The company was founded 106 years ago and was given the registration number 00150759. The firm's registered office is in . You can find them at 22a St James's Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ST.MARY AXE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00150759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1918 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22a St James's Square, London, SW1Y 5LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22a, St James's Square, London, United Kingdom, SW1Y 5LP | Corporate Secretary | - | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 05 February 2016 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 14 May 2015 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 23 April 2008 | Active |
| Herons, Herons Lane, Ongar, CM5 0RQ | Director | 30 June 1999 | Active |
| 32 Haven Gardens, Crawley Down, Crawley, RH10 4UD | Director | - | Active |
| 27 Elm Close, Amersham, HP6 5DD | Director | 02 May 2001 | Active |
| 15 Chimney Court Brewhouse Lane, London, E1W 2NU | Director | 01 June 2007 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 05 February 2016 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 06 January 2014 | Active |
| Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR | Director | 30 September 1997 | Active |
| 6 Friars Stile Place, Richmond, TW10 6NL | Director | 16 August 2007 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 01 February 2007 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 01 October 2011 | Active |
| 41 Braeside, Beckenham, BR3 1ST | Director | 11 December 1996 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 31 October 2020 | Active |
| 78 Kings Road, Richmond, TW10 6EE | Director | - | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 19 October 2015 | Active |
| "The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, WD1 3QY | Director | 21 July 1997 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 18 June 2018 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 31 July 2012 | Active |
| 67 St Peter's Avenue, Caversham, Reading, RG4 7DP | Director | 18 October 1999 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 31 July 2012 | Active |
| 13, Cumberland Drive, Hinchley Wood, KY10 0BG | Director | 16 August 2007 | Active |
| 68 Chaucer Road, Acton, London, W3 6DP | Director | 28 July 1995 | Active |
| 74 Park Road, Camberley, GU15 2SN | Director | 01 April 2003 | Active |
| 22a St James's Square, London, SW1Y 5LP | Director | 31 October 2013 | Active |
| Baytree Cottage, Church Road Lyndon, Oakham, LE15 8TU | Director | 30 June 1999 | Active |
| 16 Colcokes Road, Banstead, SM7 2EW | Director | - | Active |
| 2 Snowdrop Grove, Sherwood Grange, Winnersh, RG41 5UP | Director | 02 May 2001 | Active |
| Inchcape Corporate Services Limited | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22a, St James's Square, London, United Kingdom, SW1Y 5LP |
| Nature of control | : |
|
| Inchcape Transition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham, United Kingdom, B37 7YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Persons with significant control | Change to a person with significant control. | Download |
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