Company information:
Maitland Securities Limited (No: 00519192)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1953
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBERT MAITLAND MATHESON ( DOB: Jan-1945 From: Apr-1992 )
Current Director: ELIZABETH VERITY MATHESON ( DOB: Dec-1977 From: Mar-2020 )
Current Director: SUSAN LESLEY WHITTINGTON ( DOB: Jul-1942 From: Apr-1992 )
Current Secretary: ROBERT MAITLAND MATHESON ( DOB: Jan-1945 From: Sep-2003 )
Resigned Director: STANLEY ARROWSMITH ( DOB: Jan-1920 From: Apr-1992 To: Sep-2003 )
Resigned Director: PENELOPE DAPHNE MATHESON ( DOB: Sep-1940 From: Apr-1992 To: Mar-2020 )
Resigned Secretary: STANLEY ARROWSMITH ( DOB: Jan-1920 From: Apr-1992 To: Sep-2003 )
Persons of Significant Control:
Penelope Daphne Matheson, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-08)
Amy Katherine Noltingk, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-14)
Mr David Torquil Matheson, 30 Hyde Vale, Greenwich, London, SE10 8QH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-17)
Mr Robert Maitland Matheson, 30 Hyde Vale, Greenwich, London, SE10 8QH, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-04-17)
Susan Lesley Whittington, 30 Hyde Vale, Greenwich, London, SE10 8QH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Elizabeth Verity Matheson, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-01-08)