Menna Overview
Here’s a quick overview of ARSENAL SECURITIES LIMITED 👀 — a London based business that started in 2005.
ARSENAL SECURITIES LIMITED
- Company statusactive
- Company No05659810
- Age20 years 7 months Incorporated 21 December 2005
- Officers3
Address
Highbury House, 75 Drayton Park, London, N5 1BU
ARSENAL SECURITIES LIMITED is an active company incorporated on 21 December 2005 and based in London. The company was registered 21 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 18 Apr 2023
Reregistration Public To Private Company
3 Years Ago on 18 Apr 2023
Re Registration Memorandum Articles
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISELY, Stuart William | secretary | 26 Apr 2006 | |
| HARRIS OF PECKHAM, Philip Charles, Lord | director | Sep 1942 | 31 Aug 2020 |
| LEWIS, Timothy Julian | director | Nov 1962 | 30 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arsenal Football Club Limited | 06 Apr 2016 |
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WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David, POWELL, Robert John, SNELL, Philip Charles, STOKER, Louise Jane are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, POWELL, Robert John, SNELL, Philip Charles are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William are mutual persons.
WISELY, Stuart William, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
WISELY, Stuart William, FISZMAN, Daniel David, FRIAR, Kenneth John are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, EDELMAN, Keith Graeme, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord, LEWIS, Timothy Julian, FISZMAN, Daniel David, FRIAR, Kenneth John, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
HARRIS OF PECKHAM, Philip Charles, Lord are mutual persons.
LEWIS, Timothy Julian, GAZIDIS, Ivan Efthinios, MILES, David are mutual persons.
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TRUSEC LIMITED is a mutual person.
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BERRY, Robert William are mutual persons.
BERRY, Robert William are mutual persons.
BERRY, Robert William are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
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MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
MACDONALD, James Garner Smith are mutual persons.
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MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
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MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
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MONIR, Nicole Frances are mutual persons.
MONIR, Nicole Frances are mutual persons.
SNELL, Philip Charles are mutual persons.
SNELL, Philip Charles are mutual persons.
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STOKER, Louise Jane are mutual persons.
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STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
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STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
STOKER, Louise Jane are mutual persons.
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WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
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Menna Overview
Here’s a quick overview of ARSENAL SECURITIES LIMITED 👀 — a London based business that started in 2005.