ROPE WALK SECURITIES LIMITED
ROPE WALK SECURITIES LIMITED is an active private limited company, incorporated on 23 June 1964. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harefield Road, Uxbridge. 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: Total Exemption Full. ROPE WALK SECURITIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00810119 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/1964 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAY LODGE |
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Address Line 2 | 36 HAREFIELD ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Postcode | UB8 1PH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ROPE WALK SECURITIES LIMITED
Directors
(The company's officers)
MR GRAEME BEDFORD LENO (BSC)
(~63 year old British national)
25 BAROQUE GARDENS GRAND CANAL AVENUE, LONDON, SE16 7EH, ENGLAND
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 31/03/1991
MS ROSEMARY LENO
(~65 year old British national)
17 MEAD ROAD, UXBRIDGE, MIDDLESEX, UB8 1AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2014
MR GRAEME BEDFORD LENO (BSC)
(~63 year old British national)
25 BAROQUE GARDENS GRAND CANAL AVENUE, LONDON, SE16 7EH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/08/2000
Shareholders
(Persons of Significant Control)
Ms Rosemary Leno
(~65 year old British national)
17, Mead Road, Uxbridge, Middlesex, UB8 1AU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graeme Bedford Leno
(~63 year old British national)
25 Baroque Gardens, Grand Canal Avenue, London, SE16 7EH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
EPSILON ENGINEERING LIMITED
- MR GRAEME BEDFORD LENO (BSC)
- MR GRAEME BEDFORD LENO (BSC)
- MS ROSEMARY LENO
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)
ROPE WALK SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 1PH.
Map of ROPE WALK SECURITIES LIMITED at local scale
Map of ROPE WALK SECURITIES LIMITED at district scale
More Companies in UB8 1PH
Other companies with registered offices in UB8 1PH:
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)