OpenCompanies

Waverton Securities Limited

Company number
06316690
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
St Anselm Property Company Limited (23 companies)

Registered office

Baird House
15-17 St. Cross Street
London
EC1N 8UW

Previous names

  • Goulston Securities Limited (until 2 Oct 2019)
  • Rushey Green Estates Limited (until 28 Jan 2008)
  • Rushey Green Property Company Limited (until 2 Oct 2019)
  • WB Co (1420) Limited (until 13 Sep 2007)

Officers

NameRoleAppointedResigned
FAITH, Hugh William Director 1 Jul 2024
NEAL, Harry Morton Geoffrey Director 1 Jul 2024
NEAL, Michael Harry Walker Director 23 Oct 2007

Control

NameNature of controlNotifiedCeased
St Anselm Development Co Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Waverton Securities Limited → St. Anselm Development Company Limited → St Anselm Property Company Limited

Directors’ other companies

Companies at the same address

Data