NORTHLANDS SECURITIES LIMITED — 00903389, Surrey , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NORTHLANDS SECURITIES LIMITED copy copied
Company number	00903389 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 April 1967 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 05 May 2025 due by Sunday, 18 May 2025 Last statement dated Sunday, 05 May 2024
Nature of business (SIC)	64991 - Security dealing on own account 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	BLANKS FARM, BLANKS LANE NEWDIGATE, SURREY, RH5 5ED copy copied

Officers

(as of 13.08.2022)

SLADE, Helen Margaret

Status:	Active
Appointed on:	Tuesday, 22 February 2005
Correspondence address:	Blanks Farm, Blanks Lane Newdigate, Dorking, Surrey, RH5 5ED
Role:	Secretary

SLADE, Richard John Carrick

Status:	Active
Correspondence address:	Blanks Farm, Blanks Lane, Newdigate, Dorking, Surrey, RH5 5ED
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Property Investment
Country of residence:	England

SLADE, Johanne Mary Gerrie

Status:	Not active
Resigned on:	Monday, 21 February 2005
Correspondence address:	Northlands Russ Hill, Charlwood, Horley, Surrey, RH6 0EL
Role:	Secretary

SLADE, Johanne Mary Gerrie

Status:	Not active
Resigned on:	Monday, 21 February 2005
Correspondence address:	Northlands Russ Hill, Charlwood, Horley, Surrey, RH6 0EL
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Company Director

SLADE, Gilbert John

Status:	Not active
Resigned on:	Tuesday, 07 November 2000
Correspondence address:	Northlands Russ Hill, Charlwood, Horley, Surrey, RH6 0EL
Nationality:	British
Date of birth:	March 1927
Role:	Director
Occupation:	Property Investment/Chartered Accountant

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Person with significant control

(as of 25.08.2023)

Mr Richard John Carrick Slade

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Blanks Farm, Blanks Lane Newdigate, Surrey, RH5 5ED
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent