Company number 00560777
Status Active
Incorporation Date 31 January 1956
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of INDEPENDENT SECURITIES LIMITED are www.independentsecurities.co.uk, and www.independent-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Independent Securities Limited is a Private Limited Company.
The company registration number is 00560777. Independent Securities Limited has been working since 31 January 1956.
The present status of the company is Active. The registered address of Independent Securities Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . MANSON, Anne is a Secretary of the company. HADIDA, Susan Frances is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Susan Frances Hadida
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
INDEPENDENT SECURITIES LIMITED Events
17 Feb 2017
Confirmation statement made on 18 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 60 more events
29 Mar 1988
Accounts made up to 31 December 1986
09 Mar 1988
Return made up to 31/12/86; full list of members
27 Mar 1987
Full accounts made up to 31 December 1985
31 Jan 1956
Incorporation
31 Jan 1956
Certificate of incorporation