KESTON PARK SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG
Company number 00970110
Status Active
Incorporation Date 13 January 1970
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016. The most likely internet sites of KESTON PARK SECURITIES LIMITED are www.kestonparksecurities.co.uk, and www.keston-park-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keston Park Securities Limited is a Private Limited Company. The company registration number is 00970110. Keston Park Securities Limited has been working since 13 January 1970. The present status of the company is Active. The registered address of Keston Park Securities Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . PARRETT, Turrloo Francis is a Secretary of the company. PARRETT, Gary Douglas is a Director of the company. PARRETT, Helenne Louise is a Director of the company. PARRETT, Mark Stephen is a Director of the company. PARRETT, Turrloo Francis is a Director of the company. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary PARRETT, Jacqueline Barbara has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Jacqueline Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 08 October 2008

Director
PARRETT, Gary Douglas
Appointed Date: 08 October 2008
65 years old

Director
PARRETT, Helenne Louise
Appointed Date: 08 December 2010
56 years old

Director
PARRETT, Mark Stephen
Appointed Date: 08 October 2008
63 years old

Director

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998

Secretary
PARRETT, Jacqueline Barbara
Resigned: 24 September 2008
Appointed Date: 06 February 1998

Director
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
89 years old

Director
PARRETT, Jacqueline Barbara
Resigned: 24 September 2008
Appointed Date: 24 March 1993
89 years old

Persons With Significant Control

Keston Park (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESTON PARK SECURITIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 79 more events
13 Dec 1988
Return made up to 03/11/88; full list of members

29 Oct 1987
Full accounts made up to 31 March 1987

20 Aug 1987
Return made up to 14/06/87; full list of members

18 Sep 1986
Accounts for a small company made up to 31 March 1986

18 Jul 1986
Registered office changed on 18/07/86 from: gilbert house 207 anerley road london SE20

KESTON PARK SECURITIES LIMITED Charges

30 April 1993
Legal charge
Delivered: 10 May 1993
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: 51 brighton road shoreham -by-sea west sussex.