SCARBOROUGH SECURITIES LIMITED
LONDON

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Company number 03689408
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 fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Joshua Bleier on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SCARBOROUGH SECURITIES LIMITED are www.scarboroughsecurities.co.uk, and www.scarborough-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Scarborough Securities Limited is a Private Limited Company. The company registration number is 03689408. Scarborough Securities Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Scarborough 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. 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

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%

SCARBOROUGH SECURITIES LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jan 2017
Director's details changed for Joshua Bleier on 1 January 2017
12 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

04 Feb 2016
Director's details changed for Joshua Bleier on 4 February 2016
...
... and 40 more events
14 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
29 Dec 1998
Incorporation

SCARBOROUGH SECURITIES LIMITED Charges

9 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 89 & 90 westborough scarborough-NYK148174. Fixed charge all…