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 -

This company is listed in the following categories:
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

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