DOMO SECURITIES (2) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 02784799
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of DOMO SECURITIES (2) LIMITED are www.domosecurities2.co.uk, and www.domo-securities-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Domo Securities 2 Limited is a Private Limited Company. The company registration number is 02784799. Domo Securities 2 Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Domo Securities 2 Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JAY, David
Appointed Date: 05 February 1993

Director
JAY, David
Appointed Date: 05 February 1993
67 years old

Director
JAY, Irvine Sidney
Appointed Date: 05 February 1993
65 years old

Director
JAY, Philip
Appointed Date: 05 February 1993
69 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 05 February 1993
Appointed Date: 29 January 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 29 January 1994
Appointed Date: 29 January 1993
35 years old

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMO SECURITIES (2) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 December 2015
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3

...
... and 60 more events
11 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Mar 1993
Secretary resigned;new secretary appointed

11 Mar 1993
Director resigned;new director appointed

14 Feb 1993
Registered office changed on 14/02/93 from: 120 east road london N1 6AA

29 Jan 1993
Incorporation

DOMO SECURITIES (2) LIMITED Charges

30 September 2014
Charge code 0278 4799 0007
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold property known as unit a ainley bottom, ainleys…
30 September 2014
Charge code 0278 4799 0006
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 June 1997
Legal charge
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 74 the broadway wimbledon london…
5 January 1996
Third party fixed charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The equitable interest of the company in the land on the…
17 February 1994
Standard security presented for registration in scotland
Delivered: 24 February 1994
Status: Satisfied on 27 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 carden place aberdeen.
14 October 1993
Assignment
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due in respect of a lease dated 7TH october 1993.
14 October 1993
Legal charge
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h and l/h land k/a unit a ainley bottom ainley…