GOSPORT SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 06441540
Status Active
Incorporation Date 30 November 2007
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 30 November 2016 with updates; Director's details changed for Mr Ian Mett on 1 December 2015; Director's details changed for Mr Joshua Blair on 1 December 2015. The most likely internet sites of GOSPORT SECURITIES LIMITED are www.gosportsecurities.co.uk, and www.gosport-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Gosport Securities Limited is a Private Limited Company. The company registration number is 06441540. Gosport Securities Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Gosport Securities Limited is Unit 3 Edge Business Centre Humber Road London Nw2 6ew. . BLAIR, Norman is a Secretary of the company. BLAIR, Benjamin is a Director of the company. BLAIR, Joshua is a Director of the company. METT, Ian is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Norman
Appointed Date: 30 November 2007

Director
BLAIR, Benjamin
Appointed Date: 30 November 2007
44 years old

Director
BLAIR, Joshua
Appointed Date: 30 November 2007
74 years old

Director
METT, Ian
Appointed Date: 30 November 2007
46 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Director
QA NOMINEES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

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

GOSPORT SECURITIES LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Ian Mett on 1 December 2015
08 Dec 2016
Director's details changed for Mr Joshua Blair on 1 December 2015
08 Dec 2016
Secretary's details changed for Norman Blair on 1 December 2015
08 Dec 2016
Director's details changed for Mr Benjamin Blair on 1 December 2015
...
... and 31 more events
12 Dec 2007
Registered office changed on 12/12/07 from: 6 well street london E9 7PX
04 Dec 2007
Director resigned
04 Dec 2007
Secretary resigned
04 Dec 2007
Registered office changed on 04/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Nov 2007
Incorporation

GOSPORT SECURITIES LIMITED Charges

10 April 2008
Assignment and charge of contracts
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All its rights, title and interest from time to time in the…
10 April 2008
Charge of agreement for lease
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: An agreement dated 29 january 2008 for the grant of a lease…
10 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Nursing home site at rowner road, gosport. Part t/no…
10 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Highwood Residential Limited
Description: All land, including land on the north side of rowner road…