KESWICK SECURITIES LIMITED
TAVISTOCK SQUARE

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Company number 02074564
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016. The most likely internet sites of KESWICK SECURITIES LIMITED are www.keswicksecurities.co.uk, and www.keswick-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve 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.Keswick Securities Limited is a Private Limited Company. The company registration number is 02074564. Keswick Securities Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Keswick Securities Limited is C O Rayner Essex 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, Gary Douglas has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Gary Douglas has been resigned. The company operates in "Dormant Company".


keswick securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 14 July 1999

Director
PARRETT, Gary Douglas
Appointed Date: 12 July 2000
64 years old

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

Director

Director

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998

Secretary
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 06 February 1998

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

Director
PARRETT, Gary Douglas
Resigned: 14 July 1999
64 years old

Persons With Significant Control

Letts Green Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESWICK SECURITIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 24 March 2016
03 May 2016
Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016
Total exemption full accounts made up to 24 March 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

...
... and 75 more events
02 Jun 1988
Return made up to 29/04/88; full list of members

28 Aug 1987
Particulars of mortgage/charge

18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1986
Registered office changed on 18/11/86 from: 124/128 city road london EC1V 2NJ

17 Nov 1986
Certificate of Incorporation

KESWICK SECURITIES LIMITED Charges

7 April 1992
Floating charge
Delivered: 16 April 1992
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
20 August 1987
Legal charge
Delivered: 28 August 1987
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: The rear part of 42 croydon road penge bromley london.