KESTON PARK SECURITIES LIMITED — 00970110, London , UK. Free business summary

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Profile KESTON PARK SECURITIES LIMITED

Actual on 01.12.2024

Company name	KESTON PARK SECURITIES LIMITED copy copied
Company number	00970110 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 January 1970 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG copy copied

PSC and Officers KESTON PARK SECURITIES LIMITED

Officers

(as of 13.08.2022)

PARRETT, Gary Douglas

Status:	Active
Appointed on:	Wednesday, 08 October 2008
Correspondence address:	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARRETT, Turrloo Francis

Status:	Active
Appointed on:	Wednesday, 08 October 2008
Correspondence address:	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role:	Secretary

PARRETT, Turrloo Francis

Status:	Active
Correspondence address:	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Nationality:	British
Date of birth:	November 1934
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CAMPBELL, Rosemary Joy

Status:	Not active
Resigned on:	Friday, 06 February 1998
Correspondence address:	Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
Role:	Secretary

CAMPBELL, Rosemary Joy

Status:	Not active
Resigned on:	Friday, 06 February 1998
Correspondence address:	Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Company Director

PARRETT, Helenne Louise

Status:	Not active
Appointed on:	Wednesday, 08 December 2010
Resigned on:	Wednesday, 18 March 2020
Correspondence address:	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARRETT, Mark Stephen

Status:	Not active
Appointed on:	Wednesday, 08 October 2008
Resigned on:	Wednesday, 18 March 2020
Correspondence address:	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PARRETT, Jacqueline Barbara

Status:	Not active
Appointed on:	Friday, 06 February 1998
Resigned on:	Wednesday, 24 September 2008
Correspondence address:	The Old Rectory Rectory Lane, Brasted, Westerham, Kent, TN16 1JU
Role:	Secretary

PARRETT, Jacqueline Barbara

Status:	Not active
Appointed on:	Wednesday, 24 March 1993
Resigned on:	Wednesday, 24 September 2008
Correspondence address:	The Old Rectory Rectory Lane, Brasted, Westerham, Kent, TN16 1JU
Nationality:	British
Date of birth:	August 1936
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 19.06.2024)

Keston Park (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	01725752
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Keston Park (Holdings) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Rayner Essex Llp London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors