Menna Overview
Here’s a quick overview of RATCLIFFES SECURITIES LIMITED 👀 — a London based business that started in 1973.
RATCLIFFES SECURITIES LIMITED
- Company statusactive
- Company No01090208
- Age53 years 6 months Incorporated 9 January 1973
- Officers2
Address
5th Floor 14 Brook's Mews, London, W1K 4DG, England
RATCLIFFES SECURITIES LIMITED is an active company incorporated on 9 January 1973 and based in London, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Change Person Director Company
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 25 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Sep 2023
Legacy
2 Years Ago on 08 Sep 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATCLIFFE, Anthony Harry | director | Apr 1947 | 19 Jul 2010 |
| RATCLIFFE, Rupert William Kouros | director | Jun 1984 | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Roxane Ratcliffe | Oct 1948 | 08 Sept 2023 |
| Rupert William Kouros Ratcliffe | Jun 1984 | 08 Sept 2023 |
| Mr Anthony Harry Ratcliffe | Apr 1947 | 08 Sept 2023 |
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RATCLIFFE, Anthony Harry, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry, RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry, RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry, RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Anthony Harry, RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Anthony Harry, RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry, RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Anthony Harry are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
RATCLIFFE, Rupert William Kouros, BROWN, Malcolm Oliver are mutual persons.
RATCLIFFE, Rupert William Kouros are mutual persons.
BROWN, Malcolm Oliver are mutual persons.
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Here’s a quick overview of RATCLIFFES SECURITIES LIMITED 👀 — a London based business that started in 1973.