SHARED EQUITY SECURITIES LIMITED - WORCESTER


Company Profile Company Filings

Overview

SHARED EQUITY SECURITIES LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
SHARED EQUITY SECURITIES LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03539002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHARED EQUITY SECURITIES LIMITED - WORCESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom
Previous trading names include:
PEMBERSTONE CITY INVESTMENTS LIMITED (until 07/08/2009)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2010-10-01 CURRENT
DUNCAN JAMES MOORE Apr 1965 British Director 2019-03-31 CURRENT
MR ANDREW MARTIN BARKER Mar 1965 British Director 2010-10-01 CURRENT
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-12-01 CURRENT
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 1998-05-13 UNTIL 2001-12-01 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 1998-05-13 UNTIL 2001-12-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 2010-10-01 UNTIL 2020-07-01 RESIGNED
MR DAVID CHARLES ANNETTS Aug 1959 British Director 1998-05-13 UNTIL 2001-12-01 RESIGNED
CIM MANAGEMENT LIMITED Secretary 1998-05-13 UNTIL 2001-12-01 RESIGNED
ADRIAN MICHAEL COLEMAN May 1968 British Nominee Director 1998-04-01 UNTIL 1998-05-13 RESIGNED
CAPITAL VENTURES PLC Nominee Secretary 1998-04-01 UNTIL 1998-05-13 RESIGNED
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-12-01 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgl (201) Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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