PEAK SECURITIES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 00703973
Status Active
Incorporation Date 25 September 1961
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
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 eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 007039730004, created on 5 August 2016. The most likely internet sites of PEAK SECURITIES LIMITED are www.peaksecurities.co.uk, and www.peak-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Peak Securities Limited is a Private Limited Company. The company registration number is 00703973. Peak Securities Limited has been working since 25 September 1961. The present status of the company is Active. The registered address of Peak Securities Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Director BLOOM, James Philip has been resigned. Director ROSENBAUM, Jeffrey Lionel has been resigned. Director ROSENBAUM, Teresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
S & R MANAGEMENT LIMITED
Director
HOWARD, Sam Harry Lewis
Appointed Date: 26 May 2015
49 years old
Director
MESNICK, Lee Robert
Appointed Date: 26 May 2015
57 years old
Director
ROSS, Richard Alan

83 years old

Resigned Directors

Director
BLOOM, James Philip
Resigned: 14 June 2016
Appointed Date: 30 September 2010
55 years old
Director
ROSENBAUM, Jeffrey Lionel
Resigned: 01 April 1992
85 years old
Director
ROSENBAUM, Teresa
Resigned: 04 October 1999
111 years old

Persons With Significant Control

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

PEAK SECURITIES LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registration of charge 007039730004, created on 5 August 2016
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
09 Feb 2016
Satisfaction of charge 2 in full
...
... and 74 more events
16 Feb 1988
Accounts for a small company made up to 31 March 1987
16 Feb 1988
Return made up to 18/01/88; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
25 Sep 1961
Incorporation

PEAK SECURITIES LIMITED Charges

5 August 2016
Charge code 0070 3973 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 February 1978
Debenture
Delivered: 7 March 1978
Status: Satisfied on 9 February 2016
Persons entitled: Directs Loans Limited
Description: Floating charge undertaking and all property and assets…
1 August 1977
Legal charge
Delivered: 9 August 1977
Status: Satisfied on 9 February 2016
Persons entitled: Directs Loans Limited
Description: F/Hold property known as 209 streatham high rd lambeth…
21 March 1963
Instr. Of charge
Delivered: 29 March 1963
Status: Satisfied on 9 February 2016
Persons entitled: Barclays Bank PLC
Description: 18, 31, 36 midhurst avenue 7, 11, 14 & 38 fernleigh road…

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