STRATFORD SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

STRATFORD SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATFORD SECURITIES LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745715. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STRATFORD SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE SCALPEL 18TH FLOOR
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PTC DIRECTORS LIMITED Corporate Director 2010-11-12 CURRENT
JTC TRUST COMPANY (UK) LIMITED Corporate Secretary 2006-03-16 CURRENT
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2012-10-01 CURRENT
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 2006-03-16 UNTIL 2009-06-30 RESIGNED
MR JOSEPH MCBURNEY Jan 1973 British Director 2012-05-01 UNTIL 2012-10-01 RESIGNED
MR JAMES WILLIAM FISHER Dec 1970 British Director 2006-03-16 UNTIL 2009-06-30 RESIGNED
MISS DEBORAH JANE TAYLOR Mar 1974 British Director 2006-03-16 UNTIL 2010-11-12 RESIGNED
MR RICHARD JEREMY BERNARD SIBLEY Nov 1961 British Director 2009-03-16 UNTIL 2012-10-01 RESIGNED
MR PETER JAMES NICOLLE Aug 1960 British Director 2006-03-16 UNTIL 2006-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jtc Trust Company (Uk) Limited 2016-04-06 - 2018-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jtc Corporate Services (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jtc Securities (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FARMDALE DEVELOPMENTS LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEADWAY INVESTMENTS LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MENTORING SOUTH WEST LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KAPLAS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCR INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARINE & REMOTE SENSING SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MAYFAIR SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASKALI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CITY INTERTRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JP BUSINESS VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKSTAR (EUROPE) LIMITED LONDON Dissolved... MEDIUM 82990 - Other business support service activities n.e.c.
MAYFAIR CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FASHION ISLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MECABUILD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JP HOTEL VENTURES LIMITED COTTONMILL LANE ST. ALBANS ... UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
STRATFORD SECURITIES LIMITED 2023-09-02 31-12-2022
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2021-09-30 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2020-12-22 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2019-01-31 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2018-09-05 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2017-09-14 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2016-09-20 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2015-08-05 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - STRATFORD SECURITIES LIMITED 2014-09-26 31-12-2013 £2 Cash £2 equity

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