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Company Information for EYRE SECURITIES LIMITED
26 FRANCONIA ROAD, LONDON, SW4 9ND,
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Company Registration Number
 02307499 Private Limited Company
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Company Overview
About Eyre Securities Ltd
EYRE SECURITIES LIMITED was founded on 1988-10-20 and has its registered office in London. The organisation's status is listed as "Active". Eyre Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EYRE SECURITIES LIMITED | |
| Legal Registered Office | |
| 26 FRANCONIA ROAD LONDON SW4 9ND Other companies in W1U | |
Filing Information
| Company Number | 02307499 | |
|---|---|---|
| Company ID Number | 02307499 | |
| Date formed | 1988-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-06 09:32:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYRE SECURITIES LIMITED
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Company Officers of EYRE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD CHARLES EYRE PESHALL |
||
EDWARD CHARLES EYRE PESHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMILLA DAVINA PESHALL |
Director | ||
ROLAND WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARLEYCORP MANAGEMENT LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-11-18 | |
| BARLEYCORP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-11-18 | |
| SEAPAX LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1999-12-08 | Dissolved 2014-11-18 | |
| THE HOMECARE PARTNERSHIP LIMITED | Company Secretary | 1995-01-16 | CURRENT | 1995-01-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 24 Oldbury Place London W1U 5PL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/13 FROM 7 Broomhouse Dock Carnwath Road London SW6 3EH | |
| CH01 | Director's details changed for Edward Charles Eyre Peshall on 2013-03-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EDWARD CHARLES EYRE PESHALL on 2013-03-21 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Charles Eyre Peshall on 2010-05-08 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAMILLA PESHALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 ST STEPHENS AVENUE LONDON W12 8JH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 18 MELROSE GARDENS LONDON W6 7RW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: THE OFFICES OF SAUNDERS AND CO 29 DORSET SQUARE LONDON NW1 6QJ | |
| 363s | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PESHALL WILLIAMS LIMITED CERTIFICATE ISSUED ON 07/04/92 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/92 | |
| 363b | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EYRE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against EYRE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of EYRE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EYRE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for EYRE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EYRE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EYRE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EYRE SECURITIES LIMITED | Event Date | 2006-10-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYRE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EYRE SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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