RATCLIFFES SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RATCLIFFES SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATCLIFFES SECURITIES LIMITED was incorporated 51 years ago on 09/01/1973 and has the registered number: 01090208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RATCLIFFES SECURITIES LIMITED was incorporated 51 years ago on 09/01/1973 and has the registered number: 01090208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
RATCLIFFES SECURITIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5TH FLOOR
LONDON
W1K 4DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROWCLIFF SECURITIES LIMITED (until 23/09/2023)
BROWCLIFF SECURITIES LIMITED (until 23/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUPERT WILLIAM KOUROS RATCLIFFE | Jun 1984 | British | Director | 2023-09-08 | CURRENT |
| ANTHONY HARRY RATCLIFFE | Apr 1947 | British | Director | 2010-07-19 | CURRENT |
| MR MALCOLM OLIVER BROWN | Jun 1947 | British | Secretary | RESIGNED | |
| ANTHONY HARRY RATCLIFFE | Apr 1947 | British | Director | RESIGNED | |
| MR MALCOLM OLIVER BROWN | Jun 1947 | British | Director | RESIGNED | |
| MR MALCOLM OLIVER BROWN | Jun 1947 | British | Director | 2010-07-19 UNTIL 2023-09-07 | RESIGNED |
| MRS BARBARA ANNE BROWN | Jan 1948 | British | Director | RESIGNED | |
| LESLEY ELAINE DRISCOLL | May 1948 | British | Secretary | 2003-06-16 UNTIL 2022-07-31 | RESIGNED |
| ROXANE RATCLIFFE | Oct 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Roxane Ratcliffe | 2023-09-08 - 2023-09-08 | 10/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Harry Ratcliffe | 2023-09-08 | 4/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Rupert William Kouros Ratcliffe | 2023-09-08 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2023-03-14 | 31-01-2023 | £29,013 Cash £-55,950 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2022-10-28 | 31-01-2022 | £3,935 Cash £-63,661 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2021-10-29 | 31-01-2021 | £4,599 Cash £-51,825 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2021-02-25 | 31-01-2020 | £119 Cash £-54,242 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2019-10-29 | 31-01-2019 | £18,411 Cash £-36,232 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2018-11-01 | 31-01-2018 | £15,827 Cash £-38,672 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2017-11-01 | 31-01-2017 | £15,280 Cash |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2016-12-01 | 31-01-2016 | £9,642 Cash £-42,595 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2015-10-30 | 31-01-2015 | £-52,088 equity |
| BROWCLIFF_SECURITIES_LIMI - Accounts | 2014-10-30 | 31-01-2014 | £372 Cash £-75,451 equity |