Menna Overview
Here’s a quick overview of G.H. SECURITIES LIMITED 👀 — a Tavistock Square, London based business that started in 1983.
G.H. SECURITIES LIMITED
- Company statusactive
- Company No01756459
- Age42 years 10 months Incorporated 27 September 1983
- Officers5
Address
C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
G.H. SECURITIES LIMITED is an active company incorporated on 27 September 1983 and based in Tavistock Square, London. The company was registered 43 years ago.
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- Score change0
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- 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 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 15 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jan 2017
Change Person Director Company With Change Date
10 Years Ago on 03 May 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRETT, Turrloo Francis | secretary | 14 Jul 1999 | |
| CLARK, Helenne Louise | director | Jul 1969 | 08 Dec 2010 |
| PARRETT, Gary Douglas | director | Jan 1961 | 12 Jul 2000 |
| PARRETT, Mark Stephen | director | Jan 1963 | 27 Jul 1995 |
| PARRETT, Turrloo Francis | director | Nov 1934 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Letts Green Estate Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CLARK, Helenne Louise, PARRETT, Gary Douglas, PARRETT, Mark Stephen, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis are mutual persons.
PARRETT, Turrloo Francis, PARRETT, Gary Douglas are mutual persons.
PARRETT, Turrloo Francis, CAMPBELL, Rosemary Joy are mutual persons.
PARRETT, Turrloo Francis, CAMPBELL, Rosemary Joy are mutual persons.
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Here’s a quick overview of G.H. SECURITIES LIMITED 👀 — a Tavistock Square, London based business that started in 1983.