TROWBRIDGE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6EW

Company number 04031795
Status Active
Incorporation Date 11 July 2000
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 26 July 2016. The most likely internet sites of TROWBRIDGE SECURITIES LIMITED are www.trowbridgesecurities.co.uk, and www.trowbridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Trowbridge Securities Limited is a Private Limited Company. The company registration number is 04031795. Trowbridge Securities Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Trowbridge Securities Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Joshua 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: 18 July 2000
Director
BLEIER, Joshua
Appointed Date: 18 July 2000
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

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
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROWBRIDGE SECURITIES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Jul 2016
Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 26 July 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 39 more events
21 Jul 2000
Registered office changed on 21/07/00 from: 6 well street london E9 7PX
14 Jul 2000
Director resigned
14 Jul 2000
Secretary resigned
14 Jul 2000
Registered office changed on 14/07/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
11 Jul 2000
Incorporation

TROWBRIDGE SECURITIES LIMITED Charges

15 March 2007
Deed of rental assignment
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
15 March 2007
Mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ansbury house and annexe pendruffle lane poundbury…
27 March 2006
Mortgage debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a the doctor's surgery relating to…
27 March 2006
Deed of assignment
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of assignment all rents due under any lease, tenancy…
14 August 2000
Commercial mortgage
Delivered: 16 August 2000
Status: Satisfied on 23 March 2006
Persons entitled: Bristol & West PLC
Description: Property k/a 17-18 silver street trowbridge t/n WT181385…
14 August 2000
Deed of rental assignment
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…

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