OpenCompanies

Maitland Securities Limited

Company number
00519192
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 1953
Nature of business
Other letting and operating of own or leased real estate

Registered office

10 Queen Street Place
London
EC4R 1AG

Control

NameNature of controlNotifiedCeased
Mr David Torquil Matheson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Apr 2019
Mr Robert Maitland Matheson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 17 Apr 2020
Penelope Daphne Matheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2021
Ms Elizabeth Verity Matheson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Jan 2021
Amy Katherine Noltingk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2020
Susan Lesley Whittington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Registered address

633 companies are registered at this address - likely a registration agent.

Data