FLAIRFORD SECURITIES LTD - LONDON


Company Profile Company Filings

Overview

FLAIRFORD SECURITIES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
FLAIRFORD SECURITIES LTD was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576055. The accounts status is FULL and accounts are next due on 31/07/2021.

FLAIRFORD SECURITIES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2020 08/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD WORSLEY Mar 1977 British Director 2019-04-25 CURRENT
MR GREGORY WILSON Nov 1972 British Director 2018-08-03 CURRENT
MR GREGORY WILSON Nov 1972 British Director 2011-11-23 UNTIL 2016-01-08 RESIGNED
JEFFREY RUBINS Jan 1946 British Director 2008-04-24 UNTIL 2010-02-11 RESIGNED
MRS HAZEL GILLIAN REES British Director 2011-11-23 UNTIL 2012-02-22 RESIGNED
MR DAVID LAURENCE PHILLIPS Oct 1966 British Director 2016-03-23 UNTIL 2019-01-11 RESIGNED
MR RICHARD LITTLEWOOD Dec 1980 British Director 2018-08-03 UNTIL 2018-12-31 RESIGNED
MR MICHAEL HART GOLDSTONE Oct 1944 British Director 2010-02-10 UNTIL 2011-03-10 RESIGNED
MRS ELAINE FAULKNER Nov 1965 British Director 2011-11-23 UNTIL 2018-07-31 RESIGNED
MRS SALLY ANN BOWYER Apr 1968 British Director 2008-04-24 UNTIL 2016-03-23 RESIGNED
HAZEL GILLIAN REES Secretary 2010-02-10 UNTIL 2012-02-22 RESIGNED
MR DAVID LAURENCE PHILLIPS Secretary 2012-05-01 UNTIL 2016-03-24 RESIGNED
MR RICHARD LITTLEWOOD Secretary 2016-03-24 UNTIL 2018-12-31 RESIGNED
MRS SALLY ANN BOWYER Apr 1968 British Secretary 2008-04-24 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excell Audits Limited 2021-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flairford Holdings Limited 2016-04-06 - 2021-08-04 Altrincham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FLAIRFORD_SECURITIES_LTD - Accounts 2020-10-31 31-10-2019 £143,510 equity

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