NOVEMBER SECURITIES LIMITED
NOVEMBER SECURITIES LIMITED is an active private limited company, incorporated on 1 April 1993. The nature of the business is Development of building projects. The company's registered office is on Shoreham Road, Steyning. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NOVEMBER SECURITIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02805773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD SHOREHAM ROAD |
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Address Line 2 | UPPER BEEDING |
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Post Town | STEYNING |
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County | WEST SUSSEX |
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Postcode | BN44 3TN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
NOVEMBER SECURITIES LIMITED
Directors
(The company's officers)
MRS AMANDA ELIZABETH FAWKE
(~69 year old British national)
24 ABINGER ROAD, CHISWICK, LONDON, W4 1EL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 01/04/1993
ANNELIE ELIZABETH FAWKE
(~41 year old British national)
24 ABINGER ROAD, CHISWICK, LONDON, W4 1EL
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 02/08/2002
MARIEL ALICE PAMELA FAWKE
(~38 year old British national)
24 ABINGER ROAD, CHISWICK, LONDON, W4 1EL
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 02/08/2002
OLIVER RICHARD LESLIE FAWKE
(~39 year old British national)
24 ABINGER ROAD, CHISWICK, LONDON, W4 1EL
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 02/08/2002
RICHARD ARTHUR LESLIE FAWKE
(~74 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Director
- Gives occupation as CO.DIRECTOR
Appointed on 01/04/1993
ANNELIE ELIZABETH FAWKE
(~41 year old British national)
24 ABINGER ROAD, CHISWICK, LONDON, W4 1EL
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 11/02/2006
RICHARD ARTHUR LESLIE FAWKE
(~74 year old British national)
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
- Current Secretary
- Gives occupation as CO.DIRECTOR
Appointed on 01/04/1993
AIDA LIBOON SAN JOSE
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN, UNITED KINGDOM
Appointed on 03/08/2021
Shareholders
(Persons of Significant Control)
Richard Arthur Leslie Fawke
(~74 year old British national)
Shang Grand Tower, 98 Perea Street Crnr Dela Rosa, Legaspi Village, Makati City 1229, Philippines
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. RICHARD ARTHUR LESLIE FAWKE
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)
NOVEMBER SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN44 3TN.
Map of NOVEMBER SECURITIES LIMITED at local scale
Map of NOVEMBER SECURITIES LIMITED at district scale
More Companies in BN44 3TN
Other companies with registered offices in BN44 3TN:
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)