A. & B. SECURITIES LIMITED -
Company Profile | Company Filings |
Overview
A. & B. SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
A. & B. SECURITIES LIMITED was incorporated 84 years ago on 07/03/1940 and has the registered number: 00359723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A. & B. SECURITIES LIMITED was incorporated 84 years ago on 07/03/1940 and has the registered number: 00359723. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A. & B. SECURITIES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | CURRENT | |
MRS ANGELA SOPHIA RUBIN | Oct 1937 | British | Director | CURRENT | |
MR BARRY ALLAN MOSHEIM | Jul 1967 | British | Director | 2002-04-07 | CURRENT |
MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 2006-12-08 UNTIL 2020-12-04 | RESIGNED |
RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-04-07 UNTIL 2005-01-01 | RESIGNED | |
JEFFREY BYRNE | Dec 1958 | British | Secretary | 1994-07-19 UNTIL 1996-06-28 | RESIGNED |
FRANK ARTHUR FARRANT | British | Secretary | RESIGNED | ||
MR PETER CHARLES LAZARD | Jun 1962 | British | Secretary | 1996-06-28 UNTIL 2002-04-07 | RESIGNED |
MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentland Capital Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |