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Standard Securities Limited

00979400

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 CARLOS PLACE, LONDON, W1K 3AW
Incorporated 12/05/1970

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Alan Dangoor

director · Since 05/10/1991

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM · Age 77

Also on 20 other boards

Mr Michael Arthur Jonathan Dangoor

director · Since 20/10/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 21 other boards

Mr Elie Basil Victor Dangoor

director · Since 05/05/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Mr Elie Basil Victor Dangoor

secretary · Since 01/08/2003

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Persons with Significant Control

Mr David Alan Dangoor

Significant control

British, · United Kingdom · Age 77

4 Carlos Place, London, W1K 3AW

Notified 06/04/2016

Mr Michael Arthur Jonathan Dangoor

Significant control

British · United Kingdom · Age 74

4 Carlos Place, London, W1K 3AW

Notified 06/04/2016

Mr Elie Basil Victor Dangoor

Significant control

British · England · Age 67

4 Carlos Place, London, W1K 3AW

Notified 06/04/2016

Monopro Ltd

75–100% shares

4, Carlos Place, London, W1K 3AW

Reg: 00723627 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 18/12/2025Registered 18/12/2025
Charge
satisfied

HANDELSBANKEN PLC

Created 31/01/2020Registered 31/01/2020Satisfied 29/04/2026
charge
satisfied

DEKRA PENTHOUSE DEVELOPMENTS LIMITED

Created 21/06/2007Registered 27/06/2007Satisfied 16/10/2025
charge
satisfied

BANK HAPOALIM B.M.

Created 01/06/2001Registered 05/06/2001Satisfied 09/07/2013
charge
satisfied

BANK HAPOALIM B.M.

Created 02/05/1989Registered 11/05/1989Satisfied 25/05/2001
charge
satisfied

BANK HAPOALIM B.M.

Created 12/05/1980Registered 20/05/1980Satisfied 25/05/2001
charge
satisfied

BARCLAYS BANK LTD

Created 12/10/1976Registered 02/11/1976Satisfied 25/05/2001