Company number 03458421
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Resolutions
RES13 ‐
Company business 08/07/2016
. The most likely internet sites of GROUND RENT SECURITIES LIMITED are www.groundrentsecurities.co.uk, and www.ground-rent-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ground Rent Securities Limited is a Private Limited Company.
The company registration number is 03458421. Ground Rent Securities Limited has been working since 31 October 1997.
The present status of the company is Active. The registered address of Ground Rent Securities Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STEINHOUSE, Robert has been resigned. Director STILL, Peter David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 31 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
STEINHOUSE, Robert
Resigned: 19 September 2006
Appointed Date: 31 October 1997
63 years old
Persons With Significant Control
Mr Robert Steinhouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GROUND RENT SECURITIES LIMITED Events
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
05 Sep 2016
Resolutions
-
RES13 ‐
Company business 08/07/2016
27 Jul 2016
Alteration to charge 3, created on 21 February 2013
07 May 2016
Full accounts made up to 31 October 2015
...
... and 81 more events
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
31 Oct 1997
Incorporation
21 February 2013
Security deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All right title interest and benefit in and to all of the…
6 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied
on 26 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied
on 5 July 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…