LONDON EUROPEAN SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON EUROPEAN SECURITIES LIMITED
COMPANY NUMBER
10493331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/11/2016
(8 years and 1 months old)
WEBSITE
www.londonesecurities.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4BE
Telephone: 02035820179
TPS: No
114 St. Martin's Lane
LONDON
WC2N 4BE
130 Old Street
London
EC1V 9BD
Telephone: 35820179
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITARIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON EUROPEAN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUEBIRD PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON EUROPEAN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON EUROPEAN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EUROPEAN SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (8 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/05/2017 - 09/11/2018 (1 years and 5 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITARIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON EUROPEAN SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUEBIRD PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| VICARAGE GATE SPV LIMITED | Active - Accounts Filed | View Report |
| REGATTA COMMERCIAL PROPERTY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 04/05/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | Bernardo Cescon (923147226) has left the board |
| 13/11/2018 | Jorgen Bonnelykke Rasmussen (921696560) has left the board |
| 21/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Jorgen Bonnelykke Rasmussen (921696560) Appointed |
| 17/05/2017 | New Board Member Bernardo Cescon (923147226) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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