UKBizDB.co.uk

WILLIAM ALBERT SECURITIES LIMITED

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

This company is commonly known as William Albert Securities Limited. The company was founded 21 years ago and was given the registration number 04828406. The firm's registered office is in BEDFORD. You can find them at Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILLIAM ALBERT SECURITIES LIMITED
Company Number:04828406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2003
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Suite 4, Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England, MK44 3WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, United Kingdom, MK44 3WJ

Corporate Secretary19 February 2016Active
Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director22 July 2010Active
Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director01 August 2007Active
Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WJ

Director01 April 2014Active
11 Prudden Close, Elstow, Bedford, MK42 9EB

Secretary17 September 2007Active
Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, England, MK44 3WJ

Secretary05 August 2015Active
2, Mill Street, Bedford, MK40 3HD

Secretary05 April 2012Active
Flat 603, 334 Queenstown Road, London, SW8 4NP

Secretary28 July 2003Active
2 Hearn Close, Penn, High Wycombe, HP10 8JT

Secretary20 November 2008Active
2, Mill Street, Bedford, England, MK40 3HD

Corporate Secretary01 September 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary16 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 July 2003Active
760 N. Walden, Palatine, Illinois, Usa,

Director28 July 2003Active
Suite 603 334 Queenstown Road, Battersea, London, SW8 4NP

Director10 August 2004Active
11 Farmington Road, S. Barrington, Il, Usa,

Director28 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 July 2003Active

People with Significant Control

Mr Samrat Deep Bhandari
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Bedford, England, MK44 3WJ
Nature of control:
  • Significant influence or control
Mrs Veena Bhandari
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Suite 4, Vijay House, Unit 1 Stephenson Court, Fraser Road, Bedford, England, MK44 3WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.