FORM SECURITIES LTD.

Hellopages » Greater London » Barnet » N3 3DP

Company number 03702685
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 36 CHESSINGTON AVENUE, LONDON, N3 3DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of FORM SECURITIES LTD. are www.formsecurities.co.uk, and www.form-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.3 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Form Securities Ltd is a Private Limited Company. The company registration number is 03702685. Form Securities Ltd has been working since 27 January 1999. The present status of the company is Active. The registered address of Form Securities Ltd is 36 Chessington Avenue London N3 3dp. The company`s financial liabilities are £94.08k. It is £-73.8k against last year. The cash in hand is £135.47k. It is £-95.96k against last year. And the total assets are £147.95k, which is £-83.48k against last year. FRIEDLANDER, Rachel is a Secretary of the company. YELLON, Avi is a Secretary of the company. YELLON, David, Dr is a Secretary of the company. YELLON, Esther is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YELLON, Avi has been resigned. Director YELLON, David, Dr has been resigned. Director YELLON, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


form securities Key Finiance

LIABILITIES £94.08k
-44%
CASH £135.47k
-42%
TOTAL ASSETS £147.95k
-37%
All Financial Figures

Current Directors

Secretary
FRIEDLANDER, Rachel
Appointed Date: 01 April 2002
Secretary
YELLON, Avi
Appointed Date: 01 April 2002
Secretary
YELLON, David, Dr
Appointed Date: 27 January 1999
Director
YELLON, Esther
Appointed Date: 27 January 1999
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
YELLON, Avi
Resigned: 01 April 2002
Appointed Date: 18 January 2000
56 years old
Director
YELLON, David, Dr
Resigned: 01 April 2002
Appointed Date: 27 January 1999
49 years old
Director
YELLON, Norman
Resigned: 28 September 2011
Appointed Date: 27 January 1999
89 years old

Persons With Significant Control

Dr David Yellon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avi Yellon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Friedlander
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORM SECURITIES LTD. Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
...
... and 37 more events
12 Sep 2000
Accounting reference date extended from 31/01/00 to 31/03/00
06 Feb 2000
Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2000
New director appointed
28 Jan 1999
Secretary resigned
27 Jan 1999
Incorporation

FORM SECURITIES LTD. Charges

14 February 2002
Mortgage deed
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 40/40A high street sevenoaks…
14 February 2002
Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: David Yellon
Description: By way of legal mortgage the freehold land t/n K561583 and…

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