SOTOGRANDE SECURITIES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 01224950
Status Active
Incorporation Date 2 September 1975
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three 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 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 45,550 . The most likely internet sites of SOTOGRANDE SECURITIES LIMITED are www.sotograndesecurities.co.uk, and www.sotogrande-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Sotogrande Securities Limited is a Private Limited Company. The company registration number is 01224950. Sotogrande Securities Limited has been working since 02 September 1975. The present status of the company is Active. The registered address of Sotogrande Securities Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . WATSON, Stuart John is a Secretary of the company. WATSON, Ian is a Director of the company. Director WATSON, Janet Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Stuart John
Director
WATSON, Ian

83 years old

Resigned Directors

Director
WATSON, Janet Margaret
Resigned: 30 December 1991
78 years old

Persons With Significant Control

Mr Ian Watson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SOTOGRANDE SECURITIES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 45,550
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 45,550
...
... and 63 more events
24 Jan 1988
Full group accounts made up to 31 December 1986
24 Jan 1988
Return made up to 31/12/87; full list of members
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1987
Group of companies' accounts made up to 31 December 1985
06 Jan 1987
Return made up to 31/12/86; full list of members

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