G.H. SECURITIES LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 01756459
Status Active
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016. The most likely internet sites of G.H. SECURITIES LIMITED are www.ghsecurities.co.uk, and www.g-h-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Securities Limited is a Private Limited Company. The company registration number is 01756459. G H Securities Limited has been working since 27 September 1983. The present status of the company is Active. The registered address of G H Securities Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . PARRETT, Turrloo Francis is a Secretary of the company. PARRETT, Gary Douglas is a Director of the company. PARRETT, Helenne Louise is a Director of the company. PARRETT, Mark Stephen is a Director of the company. PARRETT, Turrloo Francis is a Director of the company. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary PARRETT, Gary Douglas has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Gary Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 14 July 1999

Director
PARRETT, Gary Douglas
Appointed Date: 12 July 2000
64 years old

Director
PARRETT, Helenne Louise
Appointed Date: 08 December 2010
56 years old

Director
PARRETT, Mark Stephen
Appointed Date: 27 July 1995
62 years old

Director

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998

Secretary
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 06 February 1998

Director
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
89 years old

Director
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 27 July 1995
64 years old

Persons With Significant Control

Letts Green Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.H. SECURITIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 24 March 2016
03 May 2016
Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016
Total exemption small company accounts made up to 24 March 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

...
... and 87 more events
24 Sep 1986
Particulars of mortgage/charge

18 Sep 1986
Director resigned

17 Sep 1986
Full accounts made up to 24 March 1986

17 Sep 1986
Return made up to 04/08/86; full list of members

27 Sep 1983
Incorporation

G.H. SECURITIES LIMITED Charges

2 August 2002
Debenture (floating charge)
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
2 August 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 254 broad oak road canterbury kent t/n K92519. Together…
7 April 1992
Floating charge
Delivered: 16 April 1992
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
12 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: 9 bank street braintree, essex.
15 April 1985
Legal charge
Delivered: 24 April 1985
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: 68 george street hove e sussex t/n sx 160255.
13 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: 25 old steine brighton east sussex.
19 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 36 bond street brighton east sussex.
19 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 37 bond street brighton east sussex t/n sx 115876.
19 October 1984
Legal charge
Delivered: 30 October 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 38. bond street, brighton east sussex t/n esx 15018.
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H units 1 - 6 true blue shopping precinct, wick st…
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H 333A & 333B limpsfield rd, sanderstead, L.B. of croydon…
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H 51 westway, caterham, surrey t/n: SY262894.
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H 21,23,27,29 & 31 high st, caterham, surrey. T/n:…
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H 167 coalsdon rd, caterham, surrey t/n: SY103011.
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H 361, 363, 365, 367 & 369 croyon rd caterham surrey t/n…
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H flats 4,6,8,10,12,14 & 16 east grinstead rd, lingfield…
23 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied on 23 July 1987
Persons entitled: Barclays Bank PLC
Description: F/H flats 48,49,52 & 53 kingswood avenue sanderstead, L.B…
1 November 1983
Legal charge
Delivered: 9 November 1983
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H no 252 broad oak road & land & buildings on the south…