ELEMENTIS SECURITIES LIMITED
LONDON H.& C.SECURITIES LIMITED

Hellopages » Greater London » Camden » WC1V 6DX
Company number 00597303
Status Active
Incorporation Date 16 January 1958
Company Type Private Limited Company
Address CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016; Appointment of Mr Christopher John Gilbert as a director on 1 November 2016. The most likely internet sites of ELEMENTIS SECURITIES LIMITED are www.elementissecurities.co.uk, and www.elementis-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elementis Securities Limited is a Private Limited Company. The company registration number is 00597303. Elementis Securities Limited has been working since 16 January 1958. The present status of the company is Active. The registered address of Elementis Securities Limited is Caroline House 55 57 High Holborn London United Kingdom Wc1v 6dx. . WONG, Wai Chung is a Secretary of the company. GILBERT, Christopher John is a Director of the company. HEWINS, Ralph Rex is a Director of the company. WONG, Wai Chung is a Director of the company. Secretary BROWN, Philip Damian has been resigned. Secretary BROWN, Philip Damian has been resigned. Secretary KILPATRICK, Stuart Charles has been resigned. Secretary WATSON, Penelope Jane has been resigned. Secretary WILLIAMS, Kerin has been resigned. Director BARNARD, John George has been resigned. Director BROWN, Philip Damian has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director PAUL, George William has been resigned. Director SERGEANT, James John Holroyd has been resigned. Director STEVENS, Andrew John has been resigned. Director TAYLORSON, Brian Geoffrey has been resigned. Director TURCAN, William James has been resigned. Director WATSON, Penelope Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WONG, Wai Chung
Appointed Date: 16 July 2007
Director
GILBERT, Christopher John
Appointed Date: 01 November 2016
52 years old
Director
HEWINS, Ralph Rex
Appointed Date: 01 November 2016
62 years old
Director
WONG, Wai Chung
Appointed Date: 25 February 2008
53 years old

Resigned Directors

Secretary
BROWN, Philip Damian
Resigned: 30 June 2005
Appointed Date: 03 May 2002
Secretary
BROWN, Philip Damian
Resigned: 31 August 2000
Secretary
KILPATRICK, Stuart Charles
Resigned: 16 July 2007
Appointed Date: 29 November 2005
Secretary
WATSON, Penelope Jane
Resigned: 29 November 2005
Appointed Date: 01 July 2005
Secretary
WILLIAMS, Kerin
Resigned: 03 May 2002
Appointed Date: 31 August 2000
Director
BARNARD, John George
Resigned: 30 December 1997
Appointed Date: 10 August 1994
74 years old
Director
BROWN, Philip Damian
Resigned: 30 June 2005
77 years old
Director
FAIRWEATHER, George Rollo
Resigned: 22 March 2002
Appointed Date: 09 June 1999
68 years old
Director
KILPATRICK, Stuart Charles
Resigned: 26 February 2008
Appointed Date: 29 November 2005
63 years old
Director
PAUL, George William
Resigned: 20 October 1993
86 years old
Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 14 October 2008
60 years old
Director
STEVENS, Andrew John
Resigned: 09 June 1999
Appointed Date: 30 December 1997
68 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 31 October 2016
Appointed Date: 22 March 2002
70 years old
Director
TURCAN, William James
Resigned: 13 November 1998
83 years old
Director
WATSON, Penelope Jane
Resigned: 29 November 2005
Appointed Date: 01 July 2005
62 years old

Persons With Significant Control

Elementis Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENTIS SECURITIES LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2015
18 Nov 2016
Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016
18 Nov 2016
Appointment of Mr Christopher John Gilbert as a director on 1 November 2016
16 Nov 2016
Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016
06 Nov 2016
Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016
...
... and 150 more events
28 Nov 1986
Return made up to 28/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Director's particulars changed
16 Jan 1958
Certificate of incorporation
16 Jan 1958
Incorporation

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