FS

FOURNIER SECURITIES LIMITED

Active

Company number 06221197

London · Incorporated 20 April 2007

70 Grosvenor Street, London, W1K 3JP

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2010

Company history

Previous company names

WB CO (1411) LIMITED · 20 April 2007 – 19 June 2007

Company overview

FOURNIER SECURITIES LIMITED is an active private limited company incorporated on 20 April 2007 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company is wholly owned and controlled by Grosvenor West End Properties, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 31 July 2026.

The current directors are Matthew David Buller Smith (appointed 20 October 2023) and Alastair Insall (appointed 1 December 2022), both British and resident in the United Kingdom. Carolyn Jean Down acts as company secretary (appointed 4 September 2021). There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor West End Properties
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Change Person Director Company
Officers
9 November 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Auditors Resignation Company
Auditors
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Dormant
Accounts
26 March 2010 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Accounts
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 February 2009 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Accounts
2 July 2007 View
Legacy
Address
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Memorandum Articles
Incorporation
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
19 June 2007 View
Incorporation Company
Incorporation
20 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 3JP

GROSVENOR GARDEN LEISURE LIMITED
#00373269
active
EATON SQUARE PROPERTIES LIMITED
#00417751
active
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
#00479149
active
REALTY INSURANCES LIMITED
#00482966
active
GROSVENOR INVESTMENTS LIMITED
#00542917
active
See all companies at W1K 3JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.