STRAND HANSON SECURITIES LIMITED
STRAND PARTNERS SECURITIES LIMITED STRAND ASSOCIATES LIMITED

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Company number 03673995
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 26 MOUNT ROW, LONDON, W1K 3SQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of STRAND HANSON SECURITIES LIMITED are www.strandhansonsecurities.co.uk, and www.strand-hanson-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Strand Hanson Securities Limited is a Private Limited Company. The company registration number is 03673995. Strand Hanson Securities Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Strand Hanson Securities Limited is 26 Mount Row London W1k 3sq. . EVANS, Richard David is a Secretary of the company. HARRIS, James Scott is a Director of the company. RAGGETT, Simon Thomas John is a Director of the company. Secretary CROLY, Clare Margaret has been resigned. Secretary GARTON, Susan has been resigned. Secretary RAGGETT, Simon Thomas John has been resigned. Secretary ROOTS, Christopher Peter has been resigned. Secretary SPINNEY, James Leyland has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FENHALLS, Richard Dorian has been resigned. Director HARRIS, James Scott has been resigned. Director RAGGETT, Simon Thomas John has been resigned. Director ROOTS, Christopher Peter has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EVANS, Richard David
Appointed Date: 27 June 2013
Director
HARRIS, James Scott
Appointed Date: 17 April 2009
54 years old
Director
RAGGETT, Simon Thomas John
Appointed Date: 15 October 2009
52 years old

Resigned Directors

Secretary
CROLY, Clare Margaret
Resigned: 18 August 2004
Appointed Date: 23 November 1998
Secretary
GARTON, Susan
Resigned: 20 February 2006
Appointed Date: 18 August 2004
Secretary
RAGGETT, Simon Thomas John
Resigned: 28 February 2006
Appointed Date: 20 February 2006
Secretary
ROOTS, Christopher Peter
Resigned: 17 April 2009
Appointed Date: 28 February 2006
Secretary
SPINNEY, James Leyland
Resigned: 27 June 2013
Appointed Date: 17 April 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
FENHALLS, Richard Dorian
Resigned: 17 April 2009
Appointed Date: 04 September 2007
82 years old
Director
HARRIS, James Scott
Resigned: 04 September 2007
Appointed Date: 28 February 2006
54 years old
Director
RAGGETT, Simon Thomas John
Resigned: 04 September 2007
Appointed Date: 28 February 2006
52 years old
Director
ROOTS, Christopher Peter
Resigned: 28 February 2006
Appointed Date: 23 November 1998
71 years old
Director
WELMAN, Jo Mark Pole
Resigned: 17 April 2009
Appointed Date: 04 September 2007
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

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

STRAND HANSON SECURITIES LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
01 Oct 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 61 more events
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
27 Nov 1998
New secretary appointed
27 Nov 1998
New director appointed
23 Nov 1998
Incorporation

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