CENTRAL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 02186832
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 . The most likely internet sites of CENTRAL SECURITIES LIMITED are www.centralsecurities.co.uk, and www.central-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Central Securities Limited is a Private Limited Company. The company registration number is 02186832. Central Securities Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Central Securities Limited is Regina House 124 Finchley Road London Nw3 5js. . STEIN, Sally Anne is a Secretary of the company. STEIN, Jonathan is a Director of the company. STEIN, Sally Ann is a Director of the company. Secretary STEIN, Jonathan has been resigned. Director PHILLIPS, Paul Simon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
STEIN, Sally Anne
Appointed Date: 28 February 1997
Director
STEIN, Jonathan

71 years old
Director
STEIN, Sally Ann
Appointed Date: 12 April 2013
62 years old

Resigned Directors

Secretary
STEIN, Jonathan
Resigned: 28 February 1997
Director
PHILLIPS, Paul Simon
Resigned: 28 February 1997
67 years old

Persons With Significant Control

Mr Jonathan Stein
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL SECURITIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
...
... and 108 more events
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988
Registered office changed on 15/03/88 from: 124-128 city rd london EC1V 2NJ
28 Jan 1988
Company name changed rapid 4295 LIMITED\certificate issued on 29/01/88
02 Nov 1987
Incorporation

CENTRAL SECURITIES LIMITED Charges

16 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Advance Investments Llimited
Description: 15 kean street london t/no. NGL812674.
29 July 2010
Rent deposit agreement
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Bywood Associates Limited
Description: Initial deposit of £8,372 see image for full details.
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 39 college crescent london and the rear garden of 40…
25 February 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 72/82 rosebery avenue london EC1R 4RW…
25 February 2003
Mortgage debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Legal charge
Delivered: 20 July 2002
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: 3-5 gloucester avenue,regents park,london NW1. By way of…
10 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: 15 kean street london WC2 4RF. By way of fixed charge the…
28 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 142-144 haverstock hill belsize park london NW3…
1 September 2000
Mortgage debenture
Delivered: 7 September 2000
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 September 2000
Legal mortgage
Delivered: 7 September 2000
Status: Satisfied on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 72-82 rosebery avenue london t/no…
11 August 1994
Legal charge
Delivered: 26 August 1994
Status: Satisfied on 18 April 2000
Persons entitled: United Mizrahi Bank LTD
Description: F/H property situate and k/a 15 wadham gardens london NW3…
14 April 1989
Legal charge
Delivered: 18 April 1989
Status: Satisfied on 18 April 2000
Persons entitled: Silvertree Developments Limited
Description: 80, 82 and 84 paul street and 1 & 3 willow court london…

Similar Companies

CENTRAL SECURE NETWORKS LTD. CENTRAL SECURITIES AND FINANCIAL SERVICES LIMITED CENTRAL SECURITY INSTALLATIONS LIMITED CENTRAL SECURITY LIMITED CENTRAL SECURITY SERVICES (WALES) LTD CENTRAL SECURITY SERVICES .CO.UK LIMITED CENTRAL SECURITY SOLUTIONS LIMITED