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NORTH AMERICAN SECURITIES LIMITED

NORTH AMERICAN SECURITIES LIMITED is an active private limited company, incorporated on 12 October 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTH AMERICAN SECURITIES LIMITED previously had the company name ESQUIRE PEARL REALTY (RANDLAY) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07404127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1155 GRAY'S INN ROAD
Post TownLONDON
CountryENGLAND
PostcodeWC1X 8UE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/04/2020 onwards:
NORTH AMERICAN SECURITIES LIMITED
Prior to 03/04/2020:
ESQUIRE PEARL REALTY (RANDLAY) LIMITED

Directors

(The company's officers)
MR JOHN ROLAND PICKSTOCK
(~61 year old British national)
2 MILE OAK INDUISTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2010

Connections

(Shared officers)
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
CO-POD LIMITED
  • MR JOHN ROLAND PICKSTOCK
  • MR JOHN ROLAND PICKSTOCK
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)

NORTH AMERICAN SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 8UE.

Map of NORTH AMERICAN SECURITIES LIMITED at local scale
Map of NORTH AMERICAN SECURITIES LIMITED at local scale
Map of NORTH AMERICAN SECURITIES LIMITED at district scale
Map of NORTH AMERICAN 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 WC1X 8UE

Other companies with registered offices in WC1X 8UE:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • 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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