Menna Overview
Here’s a quick overview of STAIMON SECURITIES LIMITED 👀 — a London based business that started in 1992.
STAIMON SECURITIES LIMITED
- Company statusactive
- Company No02702817
- Age34 years 3 months Incorporated 1 April 1992
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
STAIMON SECURITIES LIMITED is an active company incorporated on 1 April 1992 and based in London, United Kingdom. The company was registered 34 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 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Resolution
6 Years Ago on 21 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGH, Simon | director | Aug 1970 | 17 Jun 2011 |
| PELL, Stacey Louise | director | Oct 1966 | 17 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heronmere Properties Limited | 06 Apr 2016 |
Related Companies
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PELL, Stacey Louise are mutual persons.
PELL, Stacey Louise are mutual persons.
PELL, Stacey Louise are mutual persons.
LEIGH, Vicki Adrienne are mutual persons.
LEIGH, Vicki Adrienne, LEIGH, Victor are mutual persons.
LEIGH, Vicki Adrienne are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
POTTER, Irene are mutual persons.
ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
ZIPRIN, Geoffrey Charles, POTTER, Irene are mutual persons.
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Menna Overview
Here’s a quick overview of STAIMON SECURITIES LIMITED 👀 — a London based business that started in 1992.