WALL STREET SECURITIES LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

WALL STREET SECURITIES LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
WALL STREET SECURITIES LIMITED was incorporated 46 years ago on 22/02/1978 and has the registered number: 01354161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WALL STREET SECURITIES LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COACH HOUSE
HENLEY ON THAMES
OXON
RG9 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH-JANE LENNARD Jan 1978 British Director 2011-04-19 CURRENT
MR ADAM WYMER Jan 1980 British Director 2017-01-14 UNTIL 2017-01-15 RESIGNED
MR MAURICE SUGARMAN Feb 1942 Director RESIGNED
MRS LUCILLE NANCY SUGARMAN Nov 1946 British Director RESIGNED
CLAUDIA GAULT LENNARD Feb 1946 British Director 2005-06-26 UNTIL 2011-04-19 RESIGNED
BARRY LENNARD Apr 1947 British Director RESIGNED
MR LAWRENCE CLIVE BLOOM Jun 1943 British Director 2001-03-20 UNTIL 2005-06-25 RESIGNED
MR MAURICE SUGARMAN Feb 1942 Secretary RESIGNED
STELLA IVY CHICK Secretary 1996-03-05 UNTIL 1997-12-10 RESIGNED
LENNARD BARRY Secretary 1999-12-10 UNTIL 2011-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Wymer 2017-01-14 - 2017-01-15 1/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sarah-Jane Clare Lennard 2016-04-06 1/1978 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN PROPERTY INVESTMENTS (HOVE) LIMITED HOVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMORE PROPERTY CO LIMITED STANMORE Active MICRO ENTITY 68100 - Buying and selling of own real estate
DE BEAUVOIR PROPERTY CO.LIMITED STANMORE Active MICRO ENTITY 68100 - Buying and selling of own real estate
INGLESBY ESTATES LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OMNI WORLDVIEW LIMITED CHELMSFORD Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSTON HEIGHTS (WITHDEAN AVENUE) RESIDENTS MANAGEMENT COMPANY LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
C & C GREEN ENERGY LTD BRISTOL Dissolved... DORMANT 35110 - Production of electricity
ISHA FOUNDATION SLOUGH UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BE EARTH PROJECTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BE OPERATIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BE EARTH ENERGY GROUP LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MIRTHQUAKE FOUNDATION SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOUSE OF RUMI LIMITED SKIPTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SAVILL ROYALS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities
OMNI CONSULTING LLP CHELMSFORD ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2023-08-08 31-03-2023 £100 equity
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2022-09-15 31-03-2022 £100 equity
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2021-12-21 31-03-2021 £100 equity
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2021-03-27 31-03-2020 £100 equity
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2019-12-17 31-03-2019 £100 equity
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2018-12-13 31-03-2018 £100 equity
Micro-entity Accounts - WALL STREET SECURITIES LIMITED 2017-12-23 31-03-2017 £100 equity
Abbreviated Company Accounts - WALL STREET SECURITIES LIMITED 2016-12-16 31-03-2016 £100 equity
Abbreviated Company Accounts - WALL STREET SECURITIES LIMITED 2015-12-01 31-03-2015 £100 equity
Abbreviated Company Accounts - WALL STREET SECURITIES LIMITED 2014-12-19 31-03-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXON HOUSE LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHANNON HAULAGE LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SHANNON CONSTRUCTION LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHANNON TRAINING LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHANNON DEMOLITION LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 43110 - Demolition
SHANNON SECURITY LIMITED HENLEY ON THAMES Active DORMANT 99999 - Dormant Company
SHANNON PROPERTY DEVELOPMENTS LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEE8 LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GH BRUTON CHARLES LTD HENLEY ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BROKEN ARTS CLUB LTD HENLEY ON THAMES UNITED KINGDOM Active DORMANT 90030 - Artistic creation