ARSENAL SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARSENAL SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARSENAL SECURITIES LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659810. The accounts status is FULL and accounts are next due on 29/02/2024.
ARSENAL SECURITIES LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659810. The accounts status is FULL and accounts are next due on 29/02/2024.
ARSENAL SECURITIES LIMITED - 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 |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HIGHBURY HOUSE
LONDON
N5 1BU
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3192) LIMITED (until 20/04/2006)
TRUSHELFCO (NO.3192) LIMITED (until 20/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART WILLIAM WISELY | Jun 1963 | British | Secretary | 2006-04-26 | CURRENT |
| MR TIMOTHY JULIAN LEWIS | Nov 1962 | British | Director | 2021-06-30 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2020-08-31 | CURRENT |
| MR IVAN EFTHINIOS GAZIDIS | Sep 1964 | South African | Director | 2009-01-01 UNTIL 2018-10-31 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-12-21 UNTIL 2006-01-24 | RESIGNED |
| MR JAMES GARNER SMITH MACDONALD | Feb 1950 | British | Director | 2006-06-15 UNTIL 2011-01-31 | RESIGNED |
| ROBERT JOHN POWELL | Apr 1978 | British | Director | 2006-01-24 UNTIL 2006-04-26 | RESIGNED |
| PHILIP CHARLES SNELL | Aug 1969 | British | Director | 2006-01-24 UNTIL 2006-04-26 | RESIGNED |
| MR VINOY RAJANAH NURSIAH | Aug 1973 | British | Director | 2017-02-01 UNTIL 2017-10-13 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2006-06-15 UNTIL 2017-01-27 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-12-21 UNTIL 2006-01-24 | RESIGNED |
| MR DAVID MILES | Jul 1955 | British | Director | 2008-03-03 UNTIL 2021-06-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-12-21 UNTIL 2006-04-26 | RESIGNED | ||
| MR KENNETH JOHN FRIAR | Aug 1934 | British | Director | 2006-04-26 UNTIL 2020-08-31 | RESIGNED |
| DANIEL DAVID FISZMAN | Jan 1945 | British | Director | 2006-04-26 UNTIL 2011-04-13 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2006-04-26 UNTIL 2008-05-01 | RESIGNED |
| MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2011-02-01 UNTIL 2017-01-27 | RESIGNED |
| MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2017-02-01 UNTIL 2020-09-01 | RESIGNED |
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-10-13 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arsenal Football Club Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |