Company number 03845948
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of M25 SECURITIES LIMITED are www.m25securities.co.uk, and www.m25-securities.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M25 Securities Limited is a Private Limited Company.
The company registration number is 03845948. M25 Securities Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of M25 Securities Limited is Winston House Dollis Park London N3 1hf. The company`s financial liabilities are £201.97k. It is £0.03k against last year. And the total assets are £1464.78k, which is £-64.93k against last year. SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary THOMPSON, Peter Mckelvey has been resigned. Secretary WILLIAMS, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
m25 securities Key Finiance
LIABILITIES
£201.97k
+0%
CASH
n/a
TOTAL ASSETS
£1464.78k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILLIAMS, Paul
Resigned: 18 August 2008
Appointed Date: 21 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1999
Appointed Date: 21 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 September 1999
Persons With Significant Control
M25 SECURITIES LIMITED Events
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Total exemption full accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
26 Oct 1999
Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1999
New secretary appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
21 Sep 1999
Incorporation
10 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property being part of the barnet trading estate, park…
15 October 2010
Legal mortgage
Delivered: 20 October 2010
Status: Satisfied
on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Parkview, park road, high barnet, barnet, london, t/nos:…
11 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied
on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Legal mortgage
Delivered: 6 May 2009
Status: Satisfied
on 14 April 2010
Persons entitled: Aib Group (UK) PLC
Description: 45 and 47 park road barnet t/no:NGL250131P1883. Fixed and…
16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Satisfied
on 14 April 2010
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a barnet trading estate park road…