OSTRICH SECURITIES LIMITED

OSTRICH SECURITIES LIMITED is an active private limited company, incorporated on 11 February 1955. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. OSTRICH SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

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 incorporation onwards:

OSTRICH SECURITIES LIMITED

Directors

(The company's officers)

MR JAMES ERNEST ANTHONY STRAUSS

(~65 year old British national)

31 RANULF ROAD, LONDON, NW2 2BS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/1992

MRS PHILIPPA JANE STRAUSS

(~66 year old British national)

31 RANULF ROAD, LONDON, NW2 2BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2017

JAMES ERNEST ANTHONY STRAUSS

(~65 year old British national)

31 RANULF ROAD, LONDON, NW2 2BS, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/11/1992

Shareholders

(Persons of Significant Control)

Mr James Ernest Anthony Strauss

(~65 year old British national)

31, Ranulf Road, London, NW2 2BS, United Kingdom

Owns between 50% and 75% 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

Mr Frederick Allan Lehmann

(~69 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/04/2021

Philippa Jane Strauss

(~66 year old British national)

31, Ranulf Road, London, NW2 2BS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 05/04/2021

Connections

(Shared officers)

SADEH

MRS PHILIPPA JANE STRAUSS

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)