LANGTON SECURITIES (2010-2) PLC - UPMINSTER
| Company Profile | Company Filings |
Overview
LANGTON SECURITIES (2010-2) PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
LANGTON SECURITIES (2010-2) PLC was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381453. The accounts status is DORMANT.
LANGTON SECURITIES (2010-2) PLC was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381453. The accounts status is DORMANT.
LANGTON SECURITIES (2010-2) PLC - UPMINSTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2021 |
Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-03 | CURRENT | ||
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2019-04-08 | CURRENT |
| THOMAS RANGER | Nov 1977 | British | Director | 2011-09-30 | CURRENT |
| CLIFFORD PEARCE | Sep 1970 | British | Director | 2018-07-20 | CURRENT |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2010-09-20 UNTIL 2012-09-03 | RESIGNED | ||
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2010-09-23 UNTIL 2018-07-20 | RESIGNED |
| MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2010-09-20 UNTIL 2018-07-20 | RESIGNED |
| THOMAS RANGER | Nov 1977 | British | Director | 2010-09-23 UNTIL 2011-09-30 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2010-09-20 UNTIL 2017-01-27 | RESIGNED |
| MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2010-09-23 UNTIL 2017-01-31 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2010-09-20 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langton Securities Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |