STAIMON SECURITIES LIMITED

Company summary

Company number: 02702817
Status: ACTIVE
Incorporated / age: 1 April 199234 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 28 June 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIGH, Simon ACTIVE	Director	17 Jun 2011		England	August 1970	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PELL, Stacey Louise ACTIVE	Director	17 Jun 2011		England	October 1966	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LEIGH, Vicki Adrienne RESIGNED	Secretary	01 Apr 1992	13 Jan 2025			101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	01 Apr 1992	01 Apr 1992			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
LEIGH, Vicki Adrienne RESIGNED	Director	17 Nov 1993	13 Jan 2025	England	February 1943	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
LEIGH, Victor RESIGNED	Director	01 Apr 1992	04 Jul 2011	Great Britain	February 1931	65 New Cavendish Street, London, W1G 7LS
POTTER, Irene RESIGNED	Nominee Director	01 Apr 1992	01 Apr 1992			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

LEIGH, Simon ACTIVE
Role: Director
Appointed on: 17 Jun 2011
Country of Residence: England
Date of birth: August 1970
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

PELL, Stacey Louise ACTIVE
Role: Director
Appointed on: 17 Jun 2011
Country of Residence: England
Date of birth: October 1966
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

LEIGH, Vicki Adrienne RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 13 Jan 2025
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

LEIGH, Vicki Adrienne RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: February 1943
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
16 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
22 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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