CHARLES PAGE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4EE

Company number 00260369
Status Active
Incorporation Date 14 November 1931
Company Type Private Limited Company
Address 61 FAIRFAX ROAD, LONDON, NW6 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 . The most likely internet sites of CHARLES PAGE SECURITIES LIMITED are www.charlespagesecurities.co.uk, and www.charles-page-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. Charles Page Securities Limited is a Private Limited Company. The company registration number is 00260369. Charles Page Securities Limited has been working since 14 November 1931. The present status of the company is Active. The registered address of Charles Page Securities Limited is 61 Fairfax Road London Nw6 4ee. . MEEHAN, Rowen Jon is a Director of the company. Secretary PAGE, John Anthony has been resigned. Secretary PHILLIPS, Julia Veronica has been resigned. Secretary RAYMONT, Nicholas has been resigned. Director JOSCELYNE, Raymond Hugh has been resigned. Director PAGE, Giselle has been resigned. Director PAGE, John Anthony has been resigned. Director PHILLIPS, Julia Veronica has been resigned. Director RAYMONT, Nicholas has been resigned. Director SMITH, Alexander Peter Percival has been resigned. Director TRAINER, Victoria Christina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEEHAN, Rowen Jon
Appointed Date: 22 June 2012
45 years old

Resigned Directors

Secretary
PAGE, John Anthony
Resigned: 09 June 1997
Secretary
PHILLIPS, Julia Veronica
Resigned: 22 June 2012
Appointed Date: 30 June 2000
Secretary
RAYMONT, Nicholas
Resigned: 30 June 2000
Appointed Date: 09 June 1997
Director
JOSCELYNE, Raymond Hugh
Resigned: 22 June 2012
Appointed Date: 09 June 1997
72 years old
Director
PAGE, Giselle
Resigned: 09 June 1997
70 years old
Director
PAGE, John Anthony
Resigned: 20 March 1998
95 years old
Director
PHILLIPS, Julia Veronica
Resigned: 09 June 2011
Appointed Date: 30 June 2000
62 years old
Director
RAYMONT, Nicholas
Resigned: 30 June 2000
Appointed Date: 09 June 1997
77 years old
Director
SMITH, Alexander Peter Percival
Resigned: 22 June 2012
Appointed Date: 09 June 1997
75 years old
Director
TRAINER, Victoria Christina
Resigned: 09 June 1997
67 years old

Persons With Significant Control

Bwe Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES PAGE SECURITIES LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,000
...
... and 93 more events
06 Oct 1987
Return made up to 22/07/87; full list of members
09 Jul 1986
Return made up to 13/06/86; full list of members
03 Jul 1986
Full accounts made up to 30 June 1985
19 Jun 1986
Accounting reference date extended from 30/06 to 31/10
14 Nov 1931
Incorporation

CHARLES PAGE SECURITIES LIMITED Charges

13 August 1990
Floating charge
Delivered: 22 August 1990
Status: Satisfied on 14 September 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
13 August 1990
Legal charge
Delivered: 22 August 1990
Status: Satisfied on 14 September 1996
Persons entitled: Barclays Bank PLC
Description: 61, fairfax road, swiss cottage, l/b of camden t/n ngl…
30 May 1984
Mortgage
Delivered: 1 June 1984
Status: Satisfied on 14 September 1996
Persons entitled: Investors in Industry PLC
Description: L/H ground floor and basement at 61, fairfax road london…

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