EDGWARE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 04544851
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of EDGWARE SECURITIES LIMITED are www.edgwaresecurities.co.uk, and www.edgware-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Edgware Securities Limited is a Private Limited Company. The company registration number is 04544851. Edgware Securities Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Edgware Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLEIER, Norman
Appointed Date: 01 October 2002
Director
BLEIER, Joshua
Appointed Date: 01 October 2002
74 years old
Director
BLEIER, Norman
Appointed Date: 01 October 2002
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGWARE SECURITIES LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
05 Nov 2015
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 5 November 2015
15 Oct 2015
Registration of charge 045448510005, created on 13 October 2015
...
... and 31 more events
08 Oct 2002
New secretary appointed;new director appointed
06 Oct 2002
Secretary resigned
06 Oct 2002
Director resigned
06 Oct 2002
Registered office changed on 06/10/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
25 Sep 2002
Incorporation

EDGWARE SECURITIES LIMITED Charges

13 October 2015
Charge code 0454 4851 0005
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal charge over:-. 1. all that leasehold land known as…
8 October 2015
Charge code 0454 4851 0004
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 September 2006
Mortgage debenture
Delivered: 9 September 2006
Status: Satisfied on 1 June 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Deed of assignment
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Units 17 and 18 oriana way nursling industrial estate test…
8 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a units 17 and 18 oriana way nursling…

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