MCKAY SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCKAY SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCKAY SECURITIES LIMITED was incorporated 77 years ago on 14/10/1946 and has the registered number: 00421479. The accounts status is FULL and accounts are next due on 31/12/2024.
MCKAY SECURITIES LIMITED was incorporated 77 years ago on 14/10/1946 and has the registered number: 00421479. The accounts status is FULL and accounts are next due on 31/12/2024.
MCKAY SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANTERBURY COURT KENNINGTON PARK
LONDON
SW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2022-05-06 | CURRENT |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2022-05-06 | CURRENT |
MR LEO SHAPLAND | Jan 1983 | British | Director | 2022-07-20 | CURRENT |
MR RICHARD CHARLES BURLING SWAYNE | Jan 1989 | British | Director | 2022-07-20 | CURRENT |
MS CARMELINA CARFORA | Secretary | 2022-09-30 | CURRENT | ||
MR WILLIAM JAMES ABBOTT | Sep 1975 | British | Director | 2022-07-20 | CURRENT |
MRS HELEN SACHDEV | Sep 1965 | British | Director | 2021-04-13 UNTIL 2022-05-06 | RESIGNED |
ALAN STEPHEN CHILDS | Dec 1949 | British | Secretary | RESIGNED | |
MR IAIN ALASTAIR MCKAY | Sep 1938 | Director | RESIGNED | ||
MR IAN CAITHNESS MENZIES | Feb 1940 | British | Director | RESIGNED | |
MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2002-08-19 UNTIL 2016-09-21 | RESIGNED |
MR STEVEN MORRICE | Feb 1964 | British | Director | 2003-09-01 UNTIL 2009-05-08 | RESIGNED |
SIMON CHRISTOPHER PERKINS | May 1965 | British | Director | 2001-04-01 UNTIL 2022-07-29 | RESIGNED |
MR GILES POLLOCK SALMON | Mar 1966 | British | Director | 2011-08-01 UNTIL 2022-07-29 | RESIGNED |
MICHAEL JOHN CAMERON HAWKES | Feb 1946 | British | Director | RESIGNED | |
NICHOLAS JOSE SHEPHERD | Nov 1958 | British | Director | 2015-01-21 UNTIL 2022-05-06 | RESIGNED |
MRS JOANNE SARAH MCKEOWN | Secretary | 2009-11-11 UNTIL 2022-09-30 | RESIGNED | ||
DAVID OWEN THOMAS | Jul 1944 | British | Director | 2005-09-01 UNTIL 2016-07-15 | RESIGNED |
ERIC SAMUEL GRIFFITHS LLOYD | Mar 1939 | British | Director | RESIGNED | |
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD | Jan 1949 | British | Director | 2006-09-01 UNTIL 2017-09-18 | RESIGNED |
MR BARRIE HOLDER | Jul 1945 | British | Director | RESIGNED | |
MR RICHARD GRAINGER | Jul 1960 | British | Director | 2014-05-01 UNTIL 2022-05-06 | RESIGNED |
ANDREW EDWARD GUY GULLIFORD | Sep 1946 | British | Director | 2004-04-26 UNTIL 2015-05-27 | RESIGNED |
MR THOMAS CHARLES ELLIOTT | Jan 1975 | British | Director | 2017-04-01 UNTIL 2022-07-29 | RESIGNED |
JAMES RICHARD CHILTON | Jan 1941 | British | Director | RESIGNED | |
ALAN STEPHEN CHILDS | Dec 1949 | British | Director | 1996-08-05 UNTIL 2011-08-01 | RESIGNED |
DEREK ARTHUR LINSELL BIRD | Sep 1935 | British | Director | RESIGNED | |
JEREMY BATES | Aug 1965 | British | Director | 2017-01-18 UNTIL 2022-05-06 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-07-01 UNTIL 2022-05-06 | RESIGNED |
NIGEL ASLIN | Mar 1949 | British | Director | 2006-05-02 UNTIL 2017-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Workspace Group Plc | 2022-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |