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Mckay Securities Limited

Adresa
Canterbury Court Kennington Park
1-3 Brixton Road
London
SW9 6DE
VAT ID (DIČ) no VAT ID available
Company No. 00421479 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Workspace Group Plc Status: Active Notified: 06/05/2022 Companies House Number: 02041612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Abbott, William James 1-3 Brixton Road, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 09/1975 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Benson, David Neville 1-3 Brixton Road, London, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carfora, Carmelina London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Clemett, Graham Colin 1-3 Brixton Road, London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shapland, Leo 1-3 Brixton Road, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 01/1983 Occupation: Head Of Portfolio Management Role: Director Country of Residence: United Kingdom Nationality: British
    Swayne, Richard Charles Burling 1-3 Brixton Road, London, England Status: Active Notified: 20/07/2022 Date of Birth: 01/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Elliott, Thomas Charles Reading, Berks Status: Ceased Notified: 01/04/2017 Ceased: 29/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Grainger, Richard Stuart Reading, Berks Status: Ceased Notified: 01/05/2014 Ceased: 06/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Baldwin House Limited Status: Active Companies House Number: 00692181