RUSHDEN SECURITIES LIMITED
LONDON

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Company number 03806309
Status Active
Incorporation Date 13 July 1999
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Mr Norman Bleier on 16 February 2017; Director's details changed for Mr Norman Bleier on 16 February 2017. The most likely internet sites of RUSHDEN SECURITIES LIMITED are www.rushdensecurities.co.uk, and www.rushden-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Rushden Securities Limited is a Private Limited Company. The company registration number is 03806309. Rushden Securities Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Rushden Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. The company`s financial liabilities are £27.86k. It is £27.86k against last year. The cash in hand is £112.08k. It is £112.08k against last year. And the total assets are £112.08k, which is £112.07k against last year. 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 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".


rushden securities Key Finiance

LIABILITIES £27.86k
+1392750%
CASH £112.08k
TOTAL ASSETS £112.08k
+5603650%
All Financial Figures

Current Directors

Secretary
BLEIER, Norman
Appointed Date: 13 July 1999
Director
BLEIER, Joshua Samuel
Appointed Date: 13 July 1999
74 years old
Director
BLEIER, Norman
Appointed Date: 13 July 1999
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RUSHDEN SECURITIES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Secretary's details changed for Mr Norman Bleier on 16 February 2017
16 Feb 2017
Director's details changed for Mr Norman Bleier on 16 February 2017
16 Feb 2017
Director's details changed for Joshua Bleier on 16 February 2017
16 Feb 2017
Director's details changed for Mr Norman Bleier on 16 February 2017
...
... and 44 more events
20 Jul 1999
Registered office changed on 20/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
19 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1999
Incorporation

RUSHDEN SECURITIES LIMITED Charges

4 August 1999
Legal charge
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 18 high street rushden east northamptonshire…

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