ARCHER DANIELS SECURITIES LTD. - LONDON
| Company Profile | Company Filings |
Overview
ARCHER DANIELS SECURITIES LTD. is a Private Limited Company from LONDON and has the status: Active.
ARCHER DANIELS SECURITIES LTD. was incorporated 27 years ago on 20/11/1996 and has the registered number: 03280814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ARCHER DANIELS SECURITIES LTD. was incorporated 27 years ago on 20/11/1996 and has the registered number: 03280814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ARCHER DANIELS SECURITIES LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDITH WIJN | May 1961 | Dutch | Director | 2009-05-06 | CURRENT |
| LEONARD WILFRED ARCHER | Dec 1956 | Dutch | Director | 1996-11-20 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-11-20 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 2009-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archer Daniels Securities B.V. | 2018-11-29 | Leiden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Leonard Wilfred Archer | 2016-11-20 - 2018-11-29 | 12/1956 | London | Ownership of shares 75 to 100 percent |