HADHAM SECURITIES 4 LIMITED
LONDON

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Company number 06127545
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of HADHAM SECURITIES 4 LIMITED are www.hadhamsecurities4.co.uk, and www.hadham-securities-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadham Securities 4 Limited is a Private Limited Company. The company registration number is 06127545. Hadham Securities 4 Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Hadham Securities 4 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 28 July 2014
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 26 February 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 26 February 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 26 February 2007
62 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Dellmes Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HADHAM SECURITIES 4 LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
...
... and 48 more events
12 Mar 2007
New secretary appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
New director appointed
26 Feb 2007
Incorporation

HADHAM SECURITIES 4 LIMITED Charges

12 March 2015
Charge code 0612 7545 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Plots 74-79,175-181,251-257 and 271-284B foxglove gardens…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
A supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: By way of legal mortgage each property and all fixtures on…
17 January 2008
Debenture
Delivered: 18 January 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of Each of Thefinance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2007
Supplemental legal charge
Delivered: 8 January 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Agent and Trustee for Itself and on Behalf of Each of the Beneficiaries
Description: All right title and interest in and to the legally…

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