Menna Overview
Here’s a quick overview of WAVERTON SECURITIES LIMITED 👀 — a London based business that started in 2007.
WAVERTON SECURITIES LIMITED
- Company statusactive
- Company No06316690
- Age19 years Incorporated 18 July 2007
- Officers4
Address
Baird House, 15-17 St. Cross Street, London, EC1N 8UW, United Kingdom
WAVERTON SECURITIES LIMITED is an active company incorporated on 18 July 2007 and based in London, United Kingdom. The company was registered 19 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Resolution
6 Years Ago on 02 Oct 2019
Resolution
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEAR, James Michael Lee | secretary | 01 Jul 2024 | |
| FAITH, Hugh William | director | Feb 1984 | 01 Jul 2024 |
| NEAL, Harry Morton Geoffrey | director | Aug 1988 | 01 Jul 2024 |
| NEAL, Michael Harry Walker | director | Jul 1956 | 23 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Anselm Development Co Ltd | 06 Apr 2016 |
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FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, NEAL, Harry Morton are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin, NEAL, Harry Morton are mutual persons.
FAITH, Hugh William, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin, NEAL, Harry Morton are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, NEAL, Harry Morton, BREAMS CORPORATE SERVICES LIMITED are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, NEAL, Harry Morton, BREAMS CORPORATE SERVICES LIMITED are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin, BREAMS CORPORATE SERVICES LIMITED are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin, NEAL, Harry Morton are mutual persons.
FAITH, Hugh William, NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
NEAL, Michael Harry Walker, NEAL, Harry Morton are mutual persons.
NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin, BREAMS CORPORATE SERVICES LIMITED are mutual persons.
NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm are mutual persons.
NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm are mutual persons.
NEAL, Michael Harry Walker are mutual persons.
BARKER, Thomas Ian Helm, NEAL, Harry Morton are mutual persons.
BARKER, Thomas Ian Helm, NEAL, Harry Morton are mutual persons.
BARKER, Thomas Ian Helm, BREAMS CORPORATE SERVICES LIMITED are mutual persons.
BARKER, Thomas Ian Helm are mutual persons.
BARKER, Thomas Ian Helm are mutual persons.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
KENNARD, Andrew Martin are mutual persons.
KENNARD, Andrew Martin are mutual persons.
KENNARD, Andrew Martin are mutual persons.
KENNARD, Andrew Martin are mutual persons.
NEAL, Harry Morton are mutual persons.
NEAL, Harry Morton are mutual persons.
NEAL, Harry Morton are mutual persons.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
BREAMS CORPORATE SERVICES LIMITED is a mutual person.
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NEAL, Harry Morton Geoffrey, NEAL, Michael Harry Walker are mutual persons.
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NEAL, Michael Harry Walker, KENNARD, Andrew Martin are mutual persons.
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NEAL, Michael Harry Walker, BARKER, Thomas Ian Helm, KENNARD, Andrew Martin are mutual persons.
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NEAL, Harry Morton are mutual persons.
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NEAL, Harry Morton are mutual persons.
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NEAL, Harry Morton are mutual persons.
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Here’s a quick overview of WAVERTON SECURITIES LIMITED 👀 — a London based business that started in 2007.