CATHIAN SECURITIES LIMITED

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Company number 00781367
Status Active
Incorporation Date 19 November 1963
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 414 . The most likely internet sites of CATHIAN SECURITIES LIMITED are www.cathiansecurities.co.uk, and www.cathian-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Cathian Securities Limited is a Private Limited Company. The company registration number is 00781367. Cathian Securities Limited has been working since 19 November 1963. The present status of the company is Active. The registered address of Cathian Securities Limited is 9 Mansfield Street London W1g 9ny. . AUERBACH, Pauline Elizabeth is a Secretary of the company. AUERBACH, Daniel is a Director of the company. AUERBACH, Pauline Elizabeth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
AUERBACH, Pauline Elizabeth
Director
AUERBACH, Daniel

87 years old
Director
AUERBACH, Pauline Elizabeth

83 years old

Persons With Significant Control

Mrs Pauline Elizabeth Auerbach
Notified on: 7 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Daniel Auerbach
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

CATHIAN SECURITIES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 414
23 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 414
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 70 more events
03 Oct 1986
Return made up to 12/07/86; full list of members
25 Sep 1986
Full accounts made up to 31 October 1984
27 Jun 1986
Return made up to 12/07/85; full list of members
19 Nov 1963
Certificate of incorporation
19 Nov 1963
Incorporation

CATHIAN SECURITIES LIMITED Charges

9 December 1999
Legal charge
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land at 26 upper wimpole street marylebone london…

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