LONDON & CENTRAL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02004546
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 33,000 ; Satisfaction of charge 020045460032 in full. The most likely internet sites of LONDON & CENTRAL SECURITIES LIMITED are www.londoncentralsecurities.co.uk, and www.london-central-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Central Securities Limited is a Private Limited Company. The company registration number is 02004546. London Central Securities Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of London Central Securities Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GOLDSTEIN, Peter Elliott is a Director of the company. GOLDSTEIN, Robert Daniel is a Director of the company. Secretary SHIPMAN, Mark Mitchell has been resigned. Secretary LANDAU MORLEY REGISTRARS LIMITED has been resigned. Director BENTLEY, Simon Anthony has been resigned. Director GOLDSTEIN, Peter Elliott has been resigned. Director PATWARDHAN, Ravindra Vishwanath has been resigned. Director SHIPMAN, Mark Mitchell has been resigned. Director SHIPMAN, Mark Mitchell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director
GOLDSTEIN, Robert Daniel
Appointed Date: 01 March 1993
61 years old

Resigned Directors

Secretary
SHIPMAN, Mark Mitchell
Resigned: 30 September 2011
Appointed Date: 03 November 1992

Secretary
LANDAU MORLEY REGISTRARS LIMITED
Resigned: 03 November 1992

Director
BENTLEY, Simon Anthony
Resigned: 03 November 1992
70 years old

Director
GOLDSTEIN, Peter Elliott
Resigned: 05 August 1993
Appointed Date: 03 November 1992
60 years old

Director
PATWARDHAN, Ravindra Vishwanath
Resigned: 03 November 1992
83 years old

Director
SHIPMAN, Mark Mitchell
Resigned: 05 August 1993
Appointed Date: 03 November 1992
64 years old

Director
SHIPMAN, Mark Mitchell
Resigned: 30 September 2011
64 years old

LONDON & CENTRAL SECURITIES LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 33,000

16 Jun 2016
Satisfaction of charge 020045460032 in full
09 Feb 2016
Accounts for a small company made up to 31 March 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 33,000

...
... and 166 more events
24 Jun 1988
Return made up to 31/12/87; full list of members

24 Jun 1988
Return made up to 31/12/87; full list of members

06 Aug 1986
Accounting reference date notified as 31/03

20 May 1986
Registered office changed on 20/05/86 from: 124-128 city road london EC1V 2NJ

20 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

LONDON & CENTRAL SECURITIES LIMITED Charges

12 June 2013
Charge code 0200 4546 0033
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property at 18 oxford road marlow buckinghamshire…
12 June 2013
Charge code 0200 4546 0032
Delivered: 27 June 2013
Status: Satisfied on 16 June 2016
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
26 January 2009
Charge over deposit
Delivered: 29 January 2009
Status: Satisfied on 4 October 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All sums standing to the credit of the company in deposit…
8 October 2007
Charge
Delivered: 12 October 2007
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies standing to the credit of the deposit account…
28 September 2007
Mortgage
Delivered: 12 October 2007
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 8 st augustine's parade & 25 denmark…
28 September 2007
Deed of rental assingment
Delivered: 12 October 2007
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
5 April 2007
Rent deposit deed
Delivered: 11 April 2007
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The rents. See the mortgage charge document for full…
5 April 2007
Mortgage
Delivered: 11 April 2007
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 429 upper richmond road london t/no SGL481256 together with…
30 October 2006
Mortgage
Delivered: 2 November 2006
Status: Satisfied on 4 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being 17 market place kingston t/n SGL92497…
30 October 2006
Deed of rental assignment
Delivered: 2 November 2006
Status: Satisfied on 4 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
24 June 2005
Deed of rental assignment
Delivered: 2 July 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right title and interest in and to all rent…
24 June 2005
Commercial mortgage
Delivered: 27 June 2005
Status: Satisfied on 4 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 66 highgate high street highgate hornsey london, 37/39…
31 March 2005
Floating charge
Delivered: 12 April 2005
Status: Satisfied on 9 July 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: By way of first floating charge all the undertaking and…
24 November 2004
Intercreditor agreement
Delivered: 30 November 2004
Status: Satisfied on 4 December 2009
Persons entitled: Lehman Brothers International (Europe) as Agent and Trustee for the Mezzanine Finance Parties
Description: The company as a junior creditor under the intercreditor…
24 November 2004
Intercreditor agreement
Delivered: 30 November 2004
Status: Satisfied on 4 December 2009
Persons entitled: Lehman Brothers International (Europe) as Agent and Trustee for the Senior Finance Parties
Description: The company as a junior creditor under the intercreditor…
15 April 2004
Legal charge and floating charge
Delivered: 20 April 2004
Status: Satisfied on 9 July 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: The freehold prperty known as 152 high street hounslow t/n…
21 November 2003
Legal charge and floating charge
Delivered: 19 April 2005
Status: Satisfied on 9 July 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: The f/h property k/a 37-39 broad street, teddington t/no…
6 November 2003
Legal charge and floating charge
Delivered: 12 November 2003
Status: Satisfied on 9 July 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: All that freehold property known as 154 high street…
17 September 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 188 kilburn high rd,london NW6; t/no ngl 483900. fixed…
17 November 2000
Legal charge and floating charge
Delivered: 23 November 2000
Status: Satisfied on 10 February 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 315 upper richmond road west east sheen…
20 October 2000
Legal charge and floating charge
Delivered: 27 October 2000
Status: Satisfied on 10 February 2003
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 26 rye lane peckham t/no;-SGL307164…
4 April 2000
Mortgage
Delivered: 7 April 2000
Status: Satisfied on 10 February 2003
Persons entitled: Woolwich PLC
Description: Land and buildings on south side of alphin brook road marsh…
1 October 1999
Mortgage and debenture
Delivered: 8 October 1999
Status: Satisfied on 9 July 2005
Persons entitled: Woolwich PLC
Description: 66 highgate high street hornsey N6 5HX t/n MX420118 with…
11 December 1998
Legal charge
Delivered: 15 December 1998
Status: Satisfied on 17 November 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 66 highgate high street hornsey t/no…
11 December 1998
Deed of security over cash deposits
Delivered: 15 December 1998
Status: Satisfied on 17 November 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any of the amounts from time to time deposited in…
22 May 1996
Debenture
Delivered: 24 May 1996
Status: Satisfied on 9 July 2005
Persons entitled: Leopold Joseph & Sons Limited
Description: .. fixed and floating charges over the undertaking and all…
22 May 1996
Memorandum of terms of deposit
Delivered: 24 May 1996
Status: Satisfied on 17 November 2000
Persons entitled: Leopold Joseph & Sons Limited
Description: All monies standing to the credit of the company's account…
26 September 1995
Legal and floating charge
Delivered: 28 September 1995
Status: Satisfied on 18 May 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold property- 1/2 church sq,high…
15 May 1995
Legal and floating charge
Delivered: 20 May 1995
Status: Satisfied on 18 May 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 19 market place & 33 sun street hitchin…
12 April 1995
Legal charge and floating charge
Delivered: 19 April 1995
Status: Satisfied on 18 May 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 179-181 high road, loughton, essex t/no…
30 November 1993
Legal charge and floating charge
Delivered: 3 December 1993
Status: Satisfied on 15 September 1994
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 15 and 17 northcote road battersea t/n…
30 November 1993
Legal charge and floating charge
Delivered: 3 December 1993
Status: Satisfied on 15 September 1994
Persons entitled: Allied Dunbar Assurance PLC
Description: 167 and 169 broadway bexleyheath t/n k 97151. by way of…
2 April 1993
Legal charge and floating charge
Delivered: 14 April 1993
Status: Satisfied on 1 July 1994
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 376, 378 and 380 holloway road islington…