CLOSE SECURITIES HOLDINGS LIMITED
CLOSE TRUST LIMITED CLOSE BROTHERS TRUST LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 01199458
Status Active - Proposal to Strike off
Incorporation Date 7 February 1975
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of CLOSE SECURITIES HOLDINGS LIMITED are www.closesecuritiesholdings.co.uk, and www.close-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Securities Holdings Limited is a Private Limited Company. The company registration number is 01199458. Close Securities Holdings Limited has been working since 07 February 1975. The present status of the company is Active - Proposal to Strike off. The registered address of Close Securities Holdings Limited is 10 Crown Place London Ec2a 4ft. . LEE, Elizabeth Anne is a Director of the company. NASH, Jonathan is a Director of the company. Secretary CANSICK, Terence David has been resigned. Secretary SELLERS, Robin David has been resigned. Secretary WATSON, Simon Donald has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director SELLERS, Robin David has been resigned. Director STONE, Peter John has been resigned. Director WINKWORTH, Peter Leslie has been resigned. Director WINKWORTH, Peter Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEE, Elizabeth Anne
Appointed Date: 28 September 2010
64 years old
Director
NASH, Jonathan
Appointed Date: 09 March 2009
57 years old

Resigned Directors

Secretary
CANSICK, Terence David
Resigned: 23 March 1995
Secretary
SELLERS, Robin David
Resigned: 01 August 1996
Appointed Date: 23 March 1995
Secretary
WATSON, Simon Donald
Resigned: 28 November 2008
Appointed Date: 01 August 1996
Director
KENT, Roderick David
Resigned: 16 January 2001
78 years old
Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 27 July 2007
72 years old
Director
SELLERS, Robin David
Resigned: 30 October 2009
Appointed Date: 01 August 1998
65 years old
Director
STONE, Peter John
Resigned: 31 July 1998
79 years old
Director
WINKWORTH, Peter Leslie
Resigned: 31 July 2008
Appointed Date: 28 September 2007
77 years old
Director
WINKWORTH, Peter Leslie
Resigned: 31 July 2007
77 years old

Persons With Significant Control

Close Brothers Holdings Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE SECURITIES HOLDINGS LIMITED Events

23 May 2017
First Gazette notice for voluntary strike-off
16 May 2017
Application to strike the company off the register
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Feb 2016
Statement of company's objects
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
27 Jan 1988
Return made up to 23/11/87; full list of members
14 Jan 1987
Full accounts made up to 31 July 1986
14 Jan 1987
Return made up to 19/11/86; full list of members
25 Sep 1975
Memorandum of association
22 May 1975
Articles of association

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