SECURE LEGAL TITLE LIMITED
LONDON SECURELEGALTITLE LTD

Hellopages » City of London » City of London » EC2N 1DP

Company number 07379672
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 20 OLD BROAD STREET, LONDON, EC2N 1DP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of SECURE LEGAL TITLE LIMITED are www.securelegaltitle.co.uk, and www.secure-legal-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Legal Title Limited is a Private Limited Company. The company registration number is 07379672. Secure Legal Title Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Secure Legal Title Limited is 20 Old Broad Street London Ec2n 1dp. . BINGHAM, Kirsty Jane is a Secretary of the company. DALTON, Sean James is a Director of the company. PECK, Joel S is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. RYLAND, Steven Michael is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. WURM, Jean Bernard Henri is a Director of the company. Director LYNCH, Geoffrey William has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BINGHAM, Kirsty Jane
Appointed Date: 12 February 2013
Director
DALTON, Sean James
Appointed Date: 28 March 2011
60 years old
Director
PECK, Joel S
Appointed Date: 01 May 2011
77 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 01 October 2012
77 years old
Director
RYLAND, Steven Michael
Appointed Date: 01 October 2012
58 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 01 October 2012
67 years old
Director
WURM, Jean Bernard Henri
Appointed Date: 01 May 2011
76 years old

Resigned Directors

Director
LYNCH, Geoffrey William
Resigned: 01 October 2012
Appointed Date: 01 May 2011
78 years old
Director
VALAITIS, Peter Anthony
Resigned: 17 September 2010
Appointed Date: 17 September 2010
75 years old

Persons With Significant Control

Trebuchet Investments (Uk) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SECURE LEGAL TITLE LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
14 Jul 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Auditor's resignation
...
... and 30 more events
18 May 2011
Appointment of Mr Geoffrey William Lynch as a director
18 May 2011
Appointment of Joel S Peck as a director
01 Apr 2011
Appointment of Mr Sean James Dalton as a director
17 Sep 2010
Termination of appointment of Peter Valaitis as a director
17 Sep 2010
Incorporation

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