HARBOURSIDE SECURITIES LIMITED
HARBOURSIDE SECURITIES LIMITED is an active private limited company, incorporated on 27 November 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Meadrow, Godalming. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HARBOURSIDE SECURITIES LIMITED previously had the company name SJP SOLENT LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 11082997 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WHITE HOUSE |
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Address Line 2 | 2 MEADROW |
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Post Town | GODALMING |
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Country | ENGLAND |
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Postcode | GU7 3HN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 25/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 21/02/2018 onwards:
HARBOURSIDE SECURITIES LIMITED
Prior to 21/02/2018:
SJP SOLENT LIMITED
Directors
(The company's officers)
MR TOBY RICHARD BAINES
(~62 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2018
MR ANDREW BANKS
(~59 year old British national)
10 ALBEMARLE STREET, LONDON, W1S 4HH, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2019
MR ANDREW JAMES RENNIE
(~58 year old British national)
THE WHITE HOUSE 2 MEADROW, GODALMING, GU7 3HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2018
Shareholders
(Persons of Significant Control)
Mr Toby Richard Baines
(~62 year old British national)
The White House, 2 Meadrow, Godalming, GU7 3HN, England
- Owns between 75% and 100% of the shares.
Notified on 22/01/2018
Connections
(Shared officers)
ALLORO INVESTMENTS LIMITED
- MR TOBY RICHARD BAINES
- MR ANDREW JAMES RENNIE
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
- MR TOBY RICHARD BAINES
- MR ANDREW JAMES RENNIE
CITYGROVE HANNOVER LIMITED
CITYGROVE INVESTMENTS LIMITED
- MR TOBY RICHARD BAINES
- MR ANDREW JAMES RENNIE
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)
HARBOURSIDE SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU7 3HN.
Map of HARBOURSIDE SECURITIES LIMITED at local scale
Map of HARBOURSIDE SECURITIES LIMITED at district scale
More Companies in GU7 3HN
Other companies with registered offices in GU7 3HN:
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)