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CONSTANCE SECURITIES LIMITED

CONSTANCE SECURITIES LIMITED is an active private limited company, incorporated on 19 December 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONSTANCE SECURITIES LIMITED previously had the company name AUSTIN NOYCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06032311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12 JARDINE HOUSE
Address Line 2THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/08/2010 onwards:
CONSTANCE SECURITIES LIMITED
Prior to 12/08/2010:
AUSTIN NOYCE LIMITED

Directors

(The company's officers)
MS CLAIRE LOUISE NOYCE
(~51 year old British national)
72 WHITEHALL PARK, LONDON, N19 3TN
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2006
MS CLAIRE LOUISE NOYCE
72 WHITEHALL PARK, LONDON, N19 3TN, UNITED KINGDOM
  • Current Secretary
Appointed on 03/08/2010

Shareholders

(Persons of Significant Control)
Ms Claire Louise Noyce
(~51 year old British national)
72, Whitehall Park, London, N19 3TN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS CLAIRE LOUISE NOYCE
THE QUOTED COMPANIES ALLIANCE
  • MRS CLAIRE LOUISE BERLIOZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTANCE SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of CONSTANCE SECURITIES LIMITED at local scale
Map of CONSTANCE SECURITIES LIMITED at local scale
Map of CONSTANCE SECURITIES LIMITED at district scale
Map of CONSTANCE SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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