WOLFE SECURITIES LIMITED

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

This company is commonly known as Wolfe Securities Limited. The company was founded 42 years ago and was given the registration number 01652427. The firm's registered office is in . You can find them at 58 Queen Anne Street, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	WOLFE SECURITIES LIMITED
Company Number	:	01652427
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 1982
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	58 Queen Anne Street, London, W1G 8HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB	Secretary	17 November 2017	Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB	Director	31 December 2014	Active
58, Queen Anne Street, London, England, W1G 8HW	Director	29 April 2019	Active
6 Beechworth Close, London, NW3 7UT	Secretary	-	Active
58 Queen Anne Street, London, W1G 8HW	Secretary	23 April 2001	Active
23 Osborne Villas, Hove, BN3 2RD	Secretary	17 December 1999	Active
151 Wentworth Road, London, NW11 0RJ	Secretary	23 July 1991	Active
39 Norrice Lea, London, N2 0RD	Director	17 December 1999	Active
58 Queen Anne Street, London, W1G 8HW	Director	-	Active
12 Saint George Street, London, W1S 2FB	Director	14 February 2001	Active
58 Queen Anne Street, London, W1G 8HW	Director	-	Active
58 Queen Anne Street, London, W1G 8HW	Director	-	Active
Oakwood Lodge North End, Parfitt Close North End, London, NW3 7HH	Director	15 November 1996	Active
58 Queen Anne Street, London, W1G 8HW	Director	31 December 2014	Active
Landmark Management Sam, 17 Avenue De La Costa, Bp. 167, Monaco, France, MC98003	Director	25 November 2017	Active
151 Wentworth Road, London, NW11 0RJ	Director	-	Active
58 Queen Anne Street, London, W1G 8HW	Director	07 August 2003	Active

People with Significant Control

Mr Gerald Abraham Davidson
Notified on	:	29 April 2019
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	Jersey
Address	:	P O Box 79, 26 Esplanade, St Helier, Jersey, JE4 8PS
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Ms Maxine Yvette Davidson
Notified on	:	29 April 2019
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	Jersey
Address	:	P O Box 79, 26 Esplanade, St Helier, Jersey, JE4 8PS
Nature of control	:	Right to appoint and remove directors as trust Significant influence or control as trust

Mrs Anna Charlotte Louise Tattersall
Notified on	:	25 November 2017
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	France
Address	:	Landmark Management Sam, 17 Avenue De La Costa, Monaco, France, MC98003
Nature of control	:	Significant influence or control as trust

Mr Simon Crispin Groom
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Address	:	58 Queen Anne Street, W1G 8HW
Nature of control	:	Significant influence or control as trust

Mr Ian Fred Ledger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1943
Nationality	:	British
Address	:	58 Queen Anne Street, W1G 8HW
Nature of control	:	Significant influence or control as trust

WOLFE SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement