SCALPAY SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01133772
Status Active
Incorporation Date 11 September 1973
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Termination of appointment of Jeremy Frederick Lever as a director on 9 January 2017. The most likely internet sites of SCALPAY SECURITIES LIMITED are www.scalpaysecurities.co.uk, and www.scalpay-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scalpay Securities Limited is a Private Limited Company. The company registration number is 01133772. Scalpay Securities Limited has been working since 11 September 1973. The present status of the company is Active. The registered address of Scalpay Securities Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . COLLIE, Brian is a Secretary of the company. COLLIE, Brian is a Director of the company. Secretary SHORN, Derek Bernard has been resigned. Director LEVER, Jeremy Frederick, Sir has been resigned. Director SHORN, Derek Bernard has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
COLLIE, Brian
Appointed Date: 30 August 1993
Director
COLLIE, Brian

84 years old

Resigned Directors

Secretary
SHORN, Derek Bernard
Resigned: 30 August 1993
Director
LEVER, Jeremy Frederick, Sir
Resigned: 09 January 2017
Appointed Date: 18 April 1996
92 years old
Director
SHORN, Derek Bernard
Resigned: 30 August 1993
88 years old

Persons With Significant Control

Mr Brian Collie
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SCALPAY SECURITIES LIMITED Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
14 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Jan 2017
Termination of appointment of Jeremy Frederick Lever as a director on 9 January 2017
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 13,351
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 75 more events
17 Jun 1988
Return made up to 20/05/88; full list of members
13 Nov 1987
Particulars of mortgage/charge
05 Jun 1987
Return made up to 20/05/87; full list of members
05 Jun 1987
Full accounts made up to 31 December 1986
11 Sep 1973
Certificate of incorporation

SCALPAY SECURITIES LIMITED Charges

2 November 1987
Mortgage
Delivered: 13 November 1987
Status: Satisfied on 10 November 1989
Persons entitled: Lloyds Bank PLC
Description: St. Botolphs parish hall, priory street, colchester, essex…
20 February 1986
Legal charge
Delivered: 27 February 1986
Status: Satisfied on 9 January 2001
Persons entitled: Lloyds Bank PLC
Description: All that f/h property k/a colne lodge, 103/105 crouch…
3 May 1985
Legal mortgage
Delivered: 8 May 1985
Status: Satisfied on 10 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H hotel the cloisters hotel 94 maldon road, colchester…
3 May 1985
Legal mortgage
Delivered: 8 May 1985
Status: Satisfied on 9 January 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property crouched friars, crouch street, colchester…
15 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied on 10 November 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property 41 meeting house lane brighton, east sussex…
8 January 1985
Legal mortgage
Delivered: 29 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all that piece of freehold land together…
27 February 1981
Legal charge
Delivered: 19 March 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The cloisters hotel, maldon road, colchester, essex.…
20 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 42 meeting house lane brighton east sussex.

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