ROTHERHAM SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 03689405
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, 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 sixty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Norman Bleier on 8 January 2017; Director's details changed for Joshua Bleier on 8 January 2017. The most likely internet sites of ROTHERHAM SECURITIES LIMITED are www.rotherhamsecurities.co.uk, and www.rotherham-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rotherham Securities Limited is a Private Limited Company. The company registration number is 03689405. Rotherham Securities Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Rotherham Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua Samuel is a Director of the company. BLEIER, Norman is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER 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: 29 December 1998
Director
BLEIER, Joshua Samuel
Appointed Date: 29 December 1998
74 years old
Director
BLEIER, Norman
Appointed Date: 29 December 1998
67 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 05 January 1999
Appointed Date: 29 December 1998
Nominee Director
LUFMER LIMITED
Resigned: 05 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

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%
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%

ROTHERHAM SECURITIES LIMITED Events

08 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Director's details changed for Mr Norman Bleier on 8 January 2017
08 Jan 2017
Director's details changed for Joshua Bleier on 8 January 2017
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
...
... and 50 more events
12 Jan 1999
Registered office changed on 12/01/99 from: 6 well street london E9 7PX
11 Jan 1999
New director appointed
11 Jan 1999
Registered office changed on 11/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Jan 1999
New secretary appointed
29 Dec 1998
Incorporation

ROTHERHAM SECURITIES LIMITED Charges

15 November 1999
Floating charge
Delivered: 18 November 1999
Status: Satisfied on 19 December 2009
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
15 November 1999
Commercial mortgage
Delivered: 18 November 1999
Status: Satisfied on 19 December 2009
Persons entitled: West Bromwich Building Society
Description: The free/hold property known as land and buildings lying to…
15 November 1999
Deed of assignment of rental income
Delivered: 18 November 1999
Status: Satisfied on 19 December 2009
Persons entitled: West Bromwich Building Society
Description: The right to receive all payments reserved as rent under…
5 March 1999
Legal mortgage
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land situate at rotherham road parkgate…

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