Company number 01007200
Status Active
Incorporation Date 7 April 1971
Company Type Private Limited Company
Address 252A ACTON LANE, LONDON, W4 5DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 60
. The most likely internet sites of PAUL COOK SECURITIES LIMITED are www.paulcooksecurities.co.uk, and www.paul-cook-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Cook Securities Limited is a Private Limited Company.
The company registration number is 01007200. Paul Cook Securities Limited has been working since 07 April 1971.
The present status of the company is Active. The registered address of Paul Cook Securities Limited is 252a Acton Lane London W4 5dj. . COOK, Frances Ann is a Secretary of the company. COOK, Paul Derek is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Derek Cook
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
PAUL COOK SECURITIES LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
17 Jan 1987
Full accounts made up to 31 August 1986
17 Jan 1987
Return made up to 17/11/86; full list of members
06 Nov 1986
Secretary resigned;new secretary appointed
07 Apr 1971
Incorporation
23 May 1979
Legal mortgage
Delivered: 30 May 1979
Status: Satisfied
on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: 78 bollo bridge road acton london borough of ealing title…
23 May 1979
Charge
Delivered: 25 May 1979
Status: Satisfied
on 4 March 2014
Persons entitled: Tosac Investments Limited
Description: F/H property known as 78 bollo bridge road acton W.3 title…
31 August 1977
Legal mortgage
Delivered: 7 September 1977
Status: Satisfied
on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: 47 and 49 ramsay road, acton, ealing. Title no- mx 420329…
16 May 1973
Legal charge
Delivered: 23 May 1973
Status: Satisfied
on 4 March 2014
Persons entitled: Barclays Bank PLC
Description: 47 & 49 ramsey road. Acton london W.3. title mx 420329.
13 March 1973
Legal charge
Delivered: 21 March 1973
Status: Satisfied
on 4 March 2014
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 22 acacia road acton, london W3.
13 March 1973
Legal charge
Delivered: 21 March 1973
Status: Satisfied
on 4 March 2014
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 22 acacia road acton, london W3.
18 September 1972
Legal charge
Delivered: 21 September 1972
Status: Satisfied
on 4 March 2014
Persons entitled: Barclays Bank PLC
Description: 116, horn lane acton london.
14 June 1972
Legal charge
Delivered: 27 June 1972
Status: Satisfied
on 4 March 2014
Persons entitled: Worthvane Limited
Description: 73 bollo bridge road, acton, W.3.
7 June 1972
Legal mortgage
Delivered: 9 June 1972
Status: Satisfied
on 4 March 2014
Persons entitled: National Westminster Bank PLC
Description: 116, horn lane, acton, london W.3.. floating charge over…