CITY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ
Company number 00726576
Status Active
Incorporation Date 7 June 1962
Company Type Private Limited Company
Address C/O PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016; Termination of appointment of Dennis Mosselson as a director on 6 December 2016. The most likely internet sites of CITY SECURITIES LIMITED are www.citysecurities.co.uk, and www.city-securities.co.uk. The predicted number of employees is 230 to 240. The company’s age is sixty-three years and eight months. City Securities Limited is a Private Limited Company. The company registration number is 00726576. City Securities Limited has been working since 07 June 1962. The present status of the company is Active. The registered address of City Securities Limited is C O Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £855.09k. It is £43k against last year. And the total assets are £7036.6k, which is £1710.97k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director DAVIS, Steven Richard has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Development of building projects".


city securities Key Finiance

LIABILITIES £855.09k
+5%
CASH n/a
TOTAL ASSETS £7036.6k
+32%
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 01 December 2003
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn

86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
76 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
60 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
85 years old
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 23 September 2008

Persons With Significant Control

Mr Dennis Mosselson
Notified on: 31 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CITY SECURITIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
08 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 93 more events
10 Feb 1987
Return made up to 31/12/86; full list of members
16 Jan 1987
Group of companies' accounts made up to 24 September 1985
19 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Jul 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 1962
Incorporation

CITY SECURITIES LIMITED Charges

15 February 1988
Legal charge
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: City Trust Limited
Description: L/H property k/a 1-5, queen anne mews, london W.1.
29 August 1985
Letter of set-off.
Delivered: 4 September 1985
Status: Outstanding
Persons entitled: City Trust Limited
Description: All or any of the several accounts of the mortgagor with…
27 August 1985
Legal charge
Delivered: 31 August 1985
Status: Outstanding
Persons entitled: J. Mosselson Christian Morgan Trustees Limited. F.J. Fishburn M.E. Mosselson
Description: L/H 1-5 (inclusive) queen anne mews london W1 title no ngl…
23 July 1985
Letter of set-off
Delivered: 10 August 1985
Status: Outstanding
Persons entitled: City Trust Limited.
Description: Credit balances with city trust limited,the mortgagee.
23 July 1985
Letter of set-off
Delivered: 26 July 1985
Status: Satisfied
Persons entitled: City Trust Limited
Description: All or any of the accounts of the mortgagor with the…
14 June 1985
Letter of set-off
Delivered: 21 June 1985
Status: Outstanding
Persons entitled: City Trust Limited.
Description: Any or all of several accounts of the mortgagor with the…
14 June 1985
Letter of set-off
Delivered: 21 June 1985
Status: Outstanding
Persons entitled: City Trust Limited
Description: Any or all of several accounts of the mortgagor with the…
14 June 1985
Letter of set-off
Delivered: 21 June 1985
Status: Outstanding
Persons entitled: City Trust Limited.
Description: Any or all of several accounts of the mortgagor with the…
25 November 1980
Legal charge
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: Town & City Properties LTD.
Description: 3 shrewsbury villas (otherwise known as 3 sandringham mews)…

Similar Companies

CITY SECRETARIES LIMITED CITY SECURE SERVICES LTD CITY SECURITY (NW) LTD CITY SECURITY (WEST MIDLANDS) LIMITED CITY SECURITY AND LOGISTICS LIMITED CITY SECURITY LIMITED CITY SECURITY MANAGEMENT LIMITED