ISABELLA SECURITIES LIMITED - ELSTREE, BOREHAMWOOD
| Company Profile | Company Filings |
Overview
ISABELLA SECURITIES LIMITED is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
ISABELLA SECURITIES LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723371. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ISABELLA SECURITIES LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723371. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ISABELLA SECURITIES LIMITED - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN AUBREY | Sep 1986 | British | Director | 2006-12-20 | CURRENT |
| HOWARD AUBREY | May 1958 | British | Director | 2003-04-04 | CURRENT |
| GREGORY AUBREY | Aug 1989 | British | Director | 2006-12-20 | CURRENT |
| HOWARD AUBREY | May 1958 | British | Secretary | 2006-12-20 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | ||
| RAYMOND RUDIE | Jun 1933 | British | Secretary | 2003-04-04 UNTIL 2006-12-19 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-04 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ilana Vine | 2022-04-13 | 8/1985 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gavin Doron Vine | 2022-04-13 | 7/1996 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Howard Aubrey | 2016-04-06 | 5/1958 | Elstree Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rosalind Vine | 2016-04-06 | 11/1955 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ISABELLA_SECURITIES_LIMIT - Accounts | 2023-04-13 | 30-04-2022 | £25,974 equity |
| ISABELLA_SECURITIES_LIMIT - Accounts | 2021-10-22 | 30-04-2021 | £471,823 equity |
| ISABELLA_SECURITIES_LIMIT - Accounts | 2021-02-19 | 30-04-2020 | £478,143 equity |
| Isabella Securities Limited - Period Ending 2019-04-30 | 2019-12-19 | 30-04-2019 | £477,050 equity |
| Isabella Securities Limited - Period Ending 2018-04-30 | 2019-01-26 | 30-04-2018 | £473,750 equity |
| ISABELLA_SECURITIES_LIMIT - Accounts | 2017-09-21 | 30-04-2017 | £483,362 equity |