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THROGMORTON SECURITIES LIMITED

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

This company is commonly known as Throgmorton Securities Limited. The company was founded 56 years ago and was given the registration number 00923469. The firm's registered office is in LONDON. You can find them at 16 Hans Rd, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THROGMORTON SECURITIES LIMITED
Company Number:00923469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hans Rd, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
14-16, Hans Road, London, England, SW3 1RT

Director01 April 2011Active
14, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director01 March 2022Active
14-16, Hans Road, London, SW3 1RT

Director03 November 2000Active
16, Hans Rd, London, SW3 1RT

Director22 February 2021Active
14 - 16, Hans Road, London, SW3 1RT

Director01 April 2004Active
40 Sutherland Chase, Ascot, SL5 8TF

Director31 October 1994Active
19 Sheringham, St Johns Wood Park, London, NW8 6QY

Director-Active
14-16, Hans Road, London, SW3 1RT

Director07 November 2000Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, SW3 1RT

Director31 October 1992Active

People with Significant Control

Dorrington Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Officers

Change person director company with change date.

Download
2023-06-01Accounts

Accounts with accounts type full.

Download
2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-27Resolution

Resolution.

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2019-07-04Resolution

Resolution.

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2019-07-03Accounts

Accounts with accounts type full.

Download
2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download

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