Elder Securities Limited. Head office in London. Check Director.

Elder Securities Limited, London

Elder Securities Limited is a private limited company. Once, it was called Wb Co (1371) Limited (changed on 2006-02-15). Located at 128 Mount St, London W1K 3NU, this 18 years old firm was incorporated on 2005-10-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the business: Michael N. (appointed on 21 February 2006). When it comes to the secretaries (1 in total), we can name: Thomas B. (appointed on 21 February 2006).

About
Name: Elder Securities Limited
Number: 05601144
Incorporation date: 2005-10-24
End of financial year: 31 December


Address:	128 Mount St London W1K 3NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

St Anselm Property Co Ltd

6 April 2016

Address	128 Mount Street, London, W1K 3NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	476296
Nature of control:	75,01-100% shares

The due date for Elder Securities Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was sent on 2023-10-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business St Anselm Property Co Ltd who has over 3/4 of shares. This corporate PSC is located at Mount Street, W1K 3NU London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (5 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/24 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/24 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/29 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/24 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/24 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/24 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/24 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/24 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/24 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/11/06 secretary's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 24th, October 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/10/2008 from 128 mount street london W1K 3NU filed on: 24th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 14th, July 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 14th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
363(288)	2006/11/24 Annual return (Director resigned) annual return
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006 \| annual return	Free Download (7 pages)
363(288)	2006/11/24 Annual return (Director resigned) annual return
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/28 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/28 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (4 pages)
288b	On 2006/02/28 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/28 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2006 \| incorporation	Free Download (13 pages)
288a	On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (5 pages)
287	Registered office changed on 28/02/06 from: 52 bedford row london WC1R 4LR filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 52 bedford row london WC1R 4LR filed on: 28th, February 2006 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, February 2006 \| incorporation	Free Download (13 pages)
288a	On 2006/02/28 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (4 pages)
CERTNM	Company name changed wb co (1371) LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wb co (1371) LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, October 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, October 2005 \| incorporation	Free Download (19 pages)

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