KINGSWATER SECURITIES LIMITED

KINGSWATER SECURITIES LIMITED is an active private limited company, incorporated on 28 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Crossway, Walton-on-thames. 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: Micro Entity. KINGSWATER SECURITIES LIMITED previously had the company name GLENSTREAM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 CROSSWAY
Post Town	WALTON-ON-THAMES
County	SURREY
Postcode	KT12 3JA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 08/04/2014 onwards:

KINGSWATER SECURITIES LIMITED

Prior to 08/04/2014:

GLENSTREAM LIMITED

Directors

(The company's officers)

JOY CALLAGHAN

(~71 year old British national)

8 CROSSWAY, WALTON ON THAMES, KT12 3JA

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 07/02/2003

MR TIMOTHY PATRICK CALLAGHAN

(~33 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2022

MR TIMOTHY PATRICK CALLAGHAN

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND

Current Secretary

Appointed on 07/06/2022

Shareholders

(Persons of Significant Control)

Mrs Joy Denise Callaghan

(~71 year old British national)

8, Crossway, Walton-On-Thames, Surrey, KT12 3JA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)