DANIEL STEWART SECURITIES PLC
LONDON ECTWO INVESTMENTS PLC ECTWO.COM PLC GOALSET LIMITED

Hellopages » City of London » City of London » EC3A 5EB

Company number 03899545
Status Active
Incorporation Date 24 December 1999
Company Type Public Limited Company
Address 33 CREECHURCH LANE, LONDON, ENGLAND, EC3A 5EB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Stuart John Lucas on 20 September 2015; Confirmation statement made on 24 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of DANIEL STEWART SECURITIES PLC are www.danielstewartsecurities.co.uk, and www.daniel-stewart-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Stewart Securities Plc is a Public Limited Company. The company registration number is 03899545. Daniel Stewart Securities Plc has been working since 24 December 1999. The present status of the company is Active. The registered address of Daniel Stewart Securities Plc is 33 Creechurch Lane London England Ec3a 5eb. . LUCAS, Stuart John is a Director of the company. SHEA, Peter Daniel is a Director of the company. WARD, Peter Terry is a Director of the company. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary WHITWELL, John has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BATES, Justin Graham has been resigned. Director CADE, Alastair Andrew Bertram has been resigned. Director CUMMING, Michael Ralston has been resigned. Director DICKS, Peter Frederick has been resigned. Director GALGEY, Terence Geoffrey has been resigned. Director JENKINS, Thomas Arthur John has been resigned. Director MCIVER, Andrew Ross has been resigned. Director QUYSNER, David William has been resigned. Director SHEA, Peter Daniel has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director WILSON, Adam Richard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LUCAS, Stuart John
Appointed Date: 20 August 2004
62 years old
Director
SHEA, Peter Daniel
Appointed Date: 12 January 2001
73 years old
Director
WARD, Peter Terry
Appointed Date: 01 January 2016
80 years old

Resigned Directors

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 11 January 2000
Appointed Date: 24 December 1999
Secretary
WHITWELL, John
Resigned: 07 July 2016
Appointed Date: 27 September 2010
Secretary
FILEX SERVICES LIMITED
Resigned: 27 September 2010
Appointed Date: 11 January 2000
Director
BATES, Justin Graham
Resigned: 29 March 2010
Appointed Date: 31 March 2008
54 years old
Director
CADE, Alastair Andrew Bertram
Resigned: 31 March 2008
Appointed Date: 11 December 2002
53 years old
Director
CUMMING, Michael Ralston
Resigned: 01 January 2009
Appointed Date: 16 February 2000
85 years old
Director
DICKS, Peter Frederick
Resigned: 14 December 2015
Appointed Date: 16 February 2000
83 years old
Director
GALGEY, Terence Geoffrey
Resigned: 30 September 2003
Appointed Date: 11 December 2002
81 years old
Director
JENKINS, Thomas Arthur John
Resigned: 04 November 2008
Appointed Date: 26 October 2005
53 years old
Director
MCIVER, Andrew Ross
Resigned: 30 June 2016
Appointed Date: 10 July 2015
62 years old
Director
QUYSNER, David William
Resigned: 20 August 2004
Appointed Date: 16 February 2000
78 years old
Director
SHEA, Peter Daniel
Resigned: 16 February 2000
Appointed Date: 11 January 2000
73 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 24 December 1999
Director
WILSON, Adam Richard
Resigned: 25 May 2010
Appointed Date: 01 September 2009
56 years old

Persons With Significant Control

Epsilon Investments Pte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIEL STEWART SECURITIES PLC Events

05 Apr 2017
Director's details changed for Stuart John Lucas on 20 September 2015
04 Apr 2017
Confirmation statement made on 24 December 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2015
31 Oct 2016
Director's details changed for Mr Peter Daniel Shea on 20 October 2016
23 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 130 more events
17 Jan 2000
Director resigned
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 6/10 cambridge terrace london NW1 4JW
24 Dec 1999
Incorporation

DANIEL STEWART SECURITIES PLC Charges

29 January 2016
Charge code 0389 9545 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Epsilon Investments Pte Limited
Description: Contains fixed charge…
13 August 2007
Margin deposit charge agreement
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies held in blocked foreign exchange margin account.

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