ST. HELENS SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00598708
Status Active
Incorporation Date 11 February 1958
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of ST. HELENS SECURITIES LIMITED are www.sthelenssecurities.co.uk, and www.st-helens-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. St Helens Securities Limited is a Private Limited Company. The company registration number is 00598708. St Helens Securities Limited has been working since 11 February 1958. The present status of the company is Active. The registered address of St Helens Securities Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ALLEN, John has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CAMPBELL, Niall George has been resigned. Director FROST, Martyn Robert has been resigned. Director MARTINELLI, Franco has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director ROSE, Peter has been resigned. Director TAME, William has been resigned. Director WETHERALL, Robert James has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 17 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ALLEN, John
Resigned: 05 September 1996
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 05 September 1996
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
CAMPBELL, Niall George
Resigned: 23 October 2002
Appointed Date: 20 June 1997
63 years old
Director
FROST, Martyn Robert
Resigned: 01 December 1994
75 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 23 October 2002
65 years old
Director
PORTER, Erik Alexander Steven
Resigned: 30 July 1997
86 years old
Director
ROSE, Peter
Resigned: 20 June 1997
Appointed Date: 07 February 1995
67 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 22 January 2002
71 years old
Director
WETHERALL, Robert James
Resigned: 30 June 1994
82 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 30 April 1993
84 years old
Director
YOUNG, Nigel Robert
Resigned: 30 November 2001
Appointed Date: 31 July 1997
72 years old

Persons With Significant Control

Babcock International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. HELENS SECURITIES LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 120 more events
22 Jun 1987
Accounts made up to 28 December 1986
14 May 1986
Accounts made up to 29 December 1985
14 May 1986
Return made up to 07/04/86; full list of members
08 Oct 1983
Accounts made up to 2 January 1983
21 Jul 1982
Accounts made up to 3 January 1982

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