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WAVERTON SECURITIES LIMITED

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

This company is commonly known as Waverton Securities Limited. The company was founded 17 years ago and was given the registration number 06316690. The firm's registered office is in LONDON. You can find them at 128 Mount Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAVERTON SECURITIES LIMITED
Company Number:06316690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
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:128 Mount Street, London, W1K 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Mount Street, London, United Kingdom, W1K 3NU

Secretary23 October 2007Active
128, Mount Street, London, United Kingdom, W1K 3NU

Director23 October 2007Active
52 Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary18 July 2007Active
128, Mount Street, London, United Kingdom, W1K 3NU

Director11 August 2010Active
128, Mount Street, London, United Kingdom, W1K 3NU

Director23 October 2007Active
52 Bedford Row, London, WC1R 4LR

Corporate Director18 July 2007Active

People with Significant Control

St Anselm Development Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:128, Mount Street, London, England, W1K 3NU
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 (3 months remaining)

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