| Company Name | Clarges Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09619533 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Deborah Jane Taylor |
|---|---|
| Status | Closed |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Mr Peter Rodney Snowden |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2017(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 April 2021) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 9 Stratford Place London W1C 1AZ |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2020(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 April 2021) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Jermyn Street Suite 29 Bank Chambers London SW1Y 6HR |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
Location
| Registered Address | 25 Jermyn Street Suite 29 Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
|---|---|
| 11 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|