STAIMON SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STAIMON SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STAIMON SECURITIES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
STAIMON SECURITIES LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
STAIMON SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STACEY PELL | Oct 1966 | British | Director | 2011-06-17 | CURRENT |
| VICKI ADRIENNE LEIGH | Feb 1943 | British | Director | 1993-11-17 | CURRENT |
| SIMON LEIGH | Aug 1970 | British | Director | 2011-06-17 | CURRENT |
| VICKI ADRIENNE LEIGH | Feb 1943 | British | Secretary | 1992-04-01 | CURRENT |
| VICTOR LEIGH | Feb 1931 | Director | 1992-04-01 UNTIL 2011-07-04 | RESIGNED | |
| IRENE POTTER | British | Nominee Director | 1992-04-01 UNTIL 1992-04-01 | RESIGNED | |
| GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1992-04-01 UNTIL 1992-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heronmere Properties Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 30-09-2022 | 254,259 Cash 21,819,194 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-09 | 30-09-2021 | 137,117 Cash 21,812,904 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-13 | 30-09-2020 | 262,882 Cash 21,824,079 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-26 | 30-09-2019 | 3,193,077 Cash 19,873,253 equity |
| ACCOUNTS - Final Accounts preparation | 2019-07-16 | 30-09-2018 | 988,697 Cash 19,904,484 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-18 | 30-09-2017 |