LANGTON SECURITIES (2010-1) PLC
LONDON

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Company number 07381471
Status Active
Incorporation Date 20 September 2010
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Robert William Berry as a director on 31 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of LANGTON SECURITIES (2010-1) PLC are www.langtonsecurities20101.co.uk, and www.langton-securities-2010-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langton Securities 2010 1 Plc is a Public Limited Company. The company registration number is 07381471. Langton Securities 2010 1 Plc has been working since 20 September 2010. The present status of the company is Active. The registered address of Langton Securities 2010 1 Plc is 35 Great St Helen S London Ec3a 6ap. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. RANGER, Thomas is a Director of the company. WALLACE, Claudia Ann is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director BERRY, Robert William has been resigned. Director HARES, Ian John has been resigned. Director NOWACKI, John Paul has been resigned. Director RANGER, Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 03 September 2012
Director
RANGER, Thomas
Appointed Date: 30 September 2011
48 years old
Director
WALLACE, Claudia Ann
Appointed Date: 20 September 2010
51 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 23 September 2010
62 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 03 September 2012
Appointed Date: 20 September 2010
Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 23 September 2010
70 years old
Director
HARES, Ian John
Resigned: 30 September 2011
Appointed Date: 20 September 2010
66 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 20 September 2010
46 years old
Director
RANGER, Thomas
Resigned: 30 September 2011
Appointed Date: 23 September 2010
48 years old

Persons With Significant Control

Langton Securities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGTON SECURITIES (2010-1) PLC Events

07 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
30 Jan 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Auditor's resignation
07 Jul 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
05 Oct 2010
Appointment of Thomas Ranger as a director
30 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
23 Sep 2010
Commence business and borrow
23 Sep 2010
Trading certificate for a public company
20 Sep 2010
Incorporation

LANGTON SECURITIES (2010-1) PLC Charges

8 June 2012
A second supplemental issuer deed of charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Issuer Security Trustee)
Description: The property charged and assigned by the original issuer…
23 December 2011
A supplemental issuer deed of charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The property charged and assigned by the original issuer…
1 October 2010
An issuer deed of charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: The contracts; the issuer accounts; authorised investments;…

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