Menna Overview
Here’s a quick overview of THROGMORTON SECURITIES LIMITED 👀 — a London based business that started in 1967.
THROGMORTON SECURITIES LIMITED
- Company statusactive
- Company No00923469
- Age58 years 8 months Incorporated 22 November 1967
- Officers7
Address
16 Hans Rd, London, SW3 1RT
THROGMORTON SECURITIES LIMITED is an active company incorporated on 22 November 1967 and based in London. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 28 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| GIBLIN, Andrew Richard | director | Dec 1978 | 01 Apr 2011 |
| GORVY, Manfred Stanley | director | May 1938 | 01 Jan 1970 |
| GORVY, Sean Brendan, Dr | director | Jan 1963 | 01 Mar 2022 |
| HARRIS, Robert | director | Feb 1962 | 03 Nov 2000 |
| JENKINS, Michael Ben | director | Sep 1972 | 22 Feb 2021 |
| THOMPSON, Bruce Oliver | director | Apr 1964 | 01 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorrington Properties Plc | 06 Apr 2016 |
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Sean Brendan, Dr, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Sean Brendan, Dr, HARRIS, Robert, JENKINS, Michael Ben, THOMPSON, Bruce Oliver, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Sean Brendan, Dr, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, HARRIS, Robert, JENKINS, Michael Ben, THOMPSON, Bruce Oliver, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Sean Brendan, Dr, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr, HARRIS, Robert, JENKINS, Michael Ben, THOMPSON, Bruce Oliver, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, HARRIS, Robert, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, HARRIS, Robert, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Sean Brendan, Dr, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Sean Brendan, Dr, HARRIS, Robert, JENKINS, Michael Ben, THOMPSON, Bruce Oliver, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Sean Brendan, Dr, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr, GORVY, Harold Aubrey, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Sean Brendan, Dr, HARRIS, Robert, THOMPSON, Bruce Oliver, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Sean Brendan, Dr, HARRIS, Robert, JENKINS, Michael Ben, THOMPSON, Bruce Oliver, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Sean Brendan, Dr are mutual persons.
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HANOVER MANAGEMENT SERVICES LIMITED, HARRIS, Robert, THOMPSON, Bruce Oliver, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, GORVY, Harold Aubrey, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, HARRIS, Robert are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr are mutual persons.
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GIBLIN, Andrew Richard, GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, GORVY, Harold Aubrey are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
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GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben are mutual persons.
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GIBLIN, Andrew Richard, GORVY, Manfred Stanley are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, CHIANG, Alexander Jong-Luan are mutual persons.
GIBLIN, Andrew Richard are mutual persons.
GIBLIN, Andrew Richard, HARRIS, Robert, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
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GORVY, Manfred Stanley, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
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GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr, KENNEDY, John Patrick are mutual persons.
GORVY, Manfred Stanley, HARRIS, Robert, THOMPSON, Bruce Oliver, KENNEDY, John Patrick are mutual persons.
GORVY, Manfred Stanley, JENKINS, Michael Ben, CHIANG, Alexander Jong-Luan, KENNEDY, John Patrick are mutual persons.
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GORVY, Manfred Stanley are mutual persons.
GORVY, Manfred Stanley are mutual persons.
GORVY, Manfred Stanley, GORVY, Sean Brendan, Dr, HARRIS, Robert, KENNEDY, John Patrick are mutual persons.
GORVY, Manfred Stanley are mutual persons.
GORVY, Manfred Stanley are mutual persons.
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CHIANG, Alexander Jong-Luan are mutual persons.
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CHIANG, Alexander Jong-Luan are mutual persons.
CHIANG, Alexander Jong-Luan are mutual persons.
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GORVY, Harold Aubrey are mutual persons.
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LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
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LYNDALE DEVELOPMENT CO.
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Sign UpMenna Overview
Here’s a quick overview of THROGMORTON SECURITIES LIMITED 👀 — a London based business that started in 1967.