WHITESTAR SECURITIES LIMITED

Address:
1 More London Place, London, SE1 2AF

WHITESTAR SECURITIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01579897. The registration start date is August 13, 1981. The current status is Liquidation.

Company Overview

Company Number 01579897
Company Name WHITESTAR SECURITIES LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1981-08-13
Account Category FULL
Account Ref Day 6
Account Ref Month 7
Accounts Due Date 06/04/2017
Accounts Last Update 06/07/2015
Returns Due Date 20/07/2017
Returns Last Update 22/06/2016
Confirmation Statement Due Date 06/07/2020
Mortgage Charges 13
Mortgage Satisfied 13
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
23 March 2016		 /
FOX, Gerard Ashley Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013		 British /
United Kingdom		 Banker
BLACK, Nicola Suzanne Secretary (Resigned) Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF /
25 March 1997		 /
HILL SAMUEL BANK LIMITED Secretary (Resigned) 100 Wood Street, London, EC2P 2AJ /
 /
JOHNSON, Michelle Antoinette Angela Secretary (Resigned) 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
22 May 2013		 /
SLATTERY, Sharon Noelle Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
15 September 2000		 /
STAFFORD, Paul Andrew Secretary (Resigned) 85 Roman Road, Ilford, Essex, IG1 2NZ /
2 August 1996		 /
BASING, Anthony Mark Director (Resigned) 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN September 1951 /
7 July 2004		 British /
 Director
COOKE, Timothy John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1959 /
18 June 2007		 British /
England		 Director
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
22 December 2003		 British /
United Kingdom		 Director
CUMMING, Andrew John Director (Resigned) 305 Mountjoy House, Barbican, London, EC2Y 8BP June 1954 /
5 May 2000		 British /
United Kingdom		 Banker
DAVIES, John Anthony Director (Resigned) Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN March 1939 /
19 January 1996		 British /
 Banker
DOWSETT, Colin Graham Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
26 April 2012		 British /
England		 Chartered Accountant
FOAD, Allan Robert Director (Resigned) 19 Dukes Orchard, Bexley, Kent, DA5 2DU April 1949 /
19 January 1996		 British /
 Banker
FOSTER, Jonathan Scott Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE October 1958 /
6 March 2013		 British /
United Kingdom		 Chartered Accountant
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
26 April 2012		 British /
United Kingdom		 Bank Manager
GRANT, Mark Andrew Director (Resigned) 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL July 1962 /
22 December 2003		 British /
United Kingdom		 Director
GREEN, Michael Jonathan Director (Resigned) 109 Hampstead Way, London, NW11 7LR January 1947 /
1 October 1998		 Uk /
England		 Banker
HARRISON, David Henry Arnold Director (Resigned) Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET May 1942 /
19 January 1996		 British /
Uk		 Banker
HERBERT, Jon Mark Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ October 1962 /
18 June 2007		 British /
England		 Director
HIGGINS, Peter Director (Resigned) 2 Grange Close, Bletchingley, Surrey, RH1 4LW May 1953 /
7 September 2005		 British /
England		 Director
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
23 May 2008		 British /
United Kingdom		 Director
JOSEPH, Michael William Director (Resigned) The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW March 1956 /
9 June 2004		 British /
England		 Banker
JUKES, Anthony Wilfrid Director (Resigned) Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA April 1943 /
 British /
 Banker
KING, Roger Steuart Director (Resigned) 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN June 1948 /
6 March 2000		 United States Citizen /
 Banker
MILES, Peter Bernard Director (Resigned) Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS May 1945 /
19 January 1996		 British /
 Banker
MOORE, Alan Edward Director (Resigned) Flat 2, 20 Wigmore Street, London, W1U 2RQ June 1936 /
19 January 1996		 British /
 Deputy Group Chief Executive
PELLY, Richard Fowler Director (Resigned) 126 Dora Road, Wimbledon, London, SW19 7HJ July 1955 /
17 November 2005		 British /
England		 Director
PETERS, Stephen John Director (Resigned) Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR August 1953 /
 British /
 Accountant
PRITCHARD, David Peter Director (Resigned) 17 Thorney Crescent, London, SW11 3TT July 1944 /
1 May 1998		 British /
United Kingdom		 Bank Director
RIDING, Frederick Michael Peter Director (Resigned) York House, Clifton Down Road, Clifton, Bristol, BS8 4AG September 1943 /
5 March 2001		 British /
 Banker
ROGERS, Malcolm Courtney Director (Resigned) Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE September 1958 /
 British /
 Company Director
SEGGINS, Roger Russell Director (Resigned) Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED October 1945 /
6 March 2000		 British /
 Banker
TATE, George Truett Director (Resigned) 25 Gresham Street, London, EC2V 7HN May 1950 /
29 December 2003		 American /
England		 Director
VOWLES, Anthony Brian Director (Resigned) Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX September 1951 /
29 December 2003		 British /
 Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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