ARCHER DANIELS SECURITIES LTD.
LONDON

Hellopages » City of London » City of London » EC4N 4SA

Company number 03280814
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ARCHER DANIELS SECURITIES LTD. are www.archerdanielssecurities.co.uk, and www.archer-daniels-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archer Daniels Securities Ltd is a Private Limited Company. The company registration number is 03280814. Archer Daniels Securities Ltd has been working since 20 November 1996. The present status of the company is Active. The registered address of Archer Daniels Securities Ltd is 49 Queen Victoria Street London Ec4n 4sa. . ARCHER, Leonard Wilfred is a Director of the company. WIJN, Edith is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ARCHER, Leonard Wilfred
Appointed Date: 20 November 1996
68 years old

Director
WIJN, Edith
Appointed Date: 06 May 2009
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 February 2009
Appointed Date: 20 November 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Leonard Wilfred Archer
Notified on: 20 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ARCHER DANIELS SECURITIES LTD. Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 41 more events
06 Aug 1998
Return made up to 20/11/97; full list of members
09 Mar 1998
Return made up to 03/03/98; full list of members
25 Nov 1996
Director resigned
25 Nov 1996
New director appointed
20 Nov 1996
Incorporation