Menna Overview
Here’s a quick overview of HIGHCLERE SECURITIES LIMITED 👀 — a London based business that started in 1979.
HIGHCLERE SECURITIES LIMITED
- Company statusactive
- Company No01409487
- Age47 years 6 months Incorporated 16 January 1979
- Officers3
Address
16 Highview Gardens, London, N3 3EX, England
HIGHCLERE SECURITIES LIMITED is an active company incorporated on 16 January 1979 and based in London, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 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
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 21 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 25 Oct 2023
Statement Of Companys Objects
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMAN, Elaine Jacqueline | director | Feb 1943 | 01 Jan 1970 |
| RAVEN, Ann Sylvia | director | Oct 1950 | 01 Jan 1970 |
| SHABABO, Rachel Kate | director | Jun 1981 | 20 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marstan Limited | 03 Jan 2024 | |
| Mr Norman Michael Raven | Mar 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHABABO, Rachel Kate are mutual persons.
RAVEN, Norman Michael, RAVEN, Marie, RAVEN, Stanley are mutual persons.
RAVEN, Norman Michael, RAVEN, Stanley are mutual persons.
MARSTAN LIMITED
FORMAN, Elaine Jacqueline, SHABABO, Rachel Kate are mutual persons.
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Menna Overview
Here’s a quick overview of HIGHCLERE SECURITIES LIMITED 👀 — a London based business that started in 1979.