ST. BOTOLPH'S SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QS

Company number 00957987
Status Active
Incorporation Date 10 July 1969
Company Type Private Limited Company
Address C/O FISKE PLC SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Register inspection address has been changed from Glebe House Aberton Colchester Essex CO5 7NY to C/O Fiske Plc London Wall London EC2M 5QS; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Mark William Frederick Harrison as a director on 4 November 2016. The most likely internet sites of ST. BOTOLPH'S SECURITIES LIMITED are www.stbotolphssecurities.co.uk, and www.st-botolph-s-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Botolph S Securities Limited is a Private Limited Company. The company registration number is 00957987. St Botolph S Securities Limited has been working since 10 July 1969. The present status of the company is Active. The registered address of St Botolph S Securities Limited is C O Fiske Plc Salisbury House London Wall London Ec2m 5qs. The company`s financial liabilities are £59.06k. It is £5.6k against last year. And the total assets are £11.79k, which is £-4.4k against last year. DUTTON, Pepeta Mary Theresa is a Secretary of the company. HARRISON, Alexander Rupert Fiske is a Director of the company. Director HARRISON, Clive Fiske has been resigned. Director HARRISON, Mark William Frederick has been resigned. Director HARRISON, William Henry has been resigned. The company operates in "Financial intermediation not elsewhere classified".


st. botolph's securities Key Finiance

LIABILITIES £59.06k
+10%
CASH n/a
TOTAL ASSETS £11.79k
-28%
All Financial Figures

Current Directors

Secretary
DUTTON, Pepeta Mary Theresa
Director
HARRISON, Alexander Rupert Fiske
Appointed Date: 12 March 2000
49 years old

Resigned Directors

Director
HARRISON, Clive Fiske
Resigned: 12 March 2000
85 years old
Director
HARRISON, Mark William Frederick
Resigned: 04 November 2016
79 years old
Director
HARRISON, William Henry
Resigned: 02 November 1992
119 years old

Persons With Significant Control

Mr Alexander Rupert Fiske-Harrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. BOTOLPH'S SECURITIES LIMITED Events

03 Feb 2017
Register inspection address has been changed from Glebe House Aberton Colchester Essex CO5 7NY to C/O Fiske Plc London Wall London EC2M 5QS
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Feb 2017
Termination of appointment of Mark William Frederick Harrison as a director on 4 November 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
...
... and 67 more events
19 Apr 1988
Full accounts made up to 31 March 1987
19 Apr 1988
Return made up to 18/12/87; full list of members
04 Sep 1987
Secretary resigned;new secretary appointed
22 Apr 1987
Full accounts made up to 31 March 1986
22 Apr 1987
Return made up to 24/12/86; full list of members

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