WHITEHOUSE SECURITIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 03457516
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of WHITEHOUSE SECURITIES LTD are www.whitehousesecurities.co.uk, and www.whitehouse-securities.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. Whitehouse Securities Ltd is a Private Limited Company. The company registration number is 03457516. Whitehouse Securities Ltd has been working since 29 October 1997. The present status of the company is Active. The registered address of Whitehouse Securities Ltd is 10 Palm Court Queen Elizabeths Walk London N16 5xa. The company`s financial liabilities are £654.13k. It is £398.37k against last year. The cash in hand is £35.02k. It is £19.7k against last year. And the total assets are £1401.56k, which is £671.01k against last year. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


whitehouse securities Key Finiance

LIABILITIES £654.13k
+155%
CASH £35.02k
+128%
TOTAL ASSETS £1401.56k
+91%
All Financial Figures

Current Directors

Secretary
RAND, Schloime
Appointed Date: 30 October 1997
Director
RAND, Chaskel
Appointed Date: 30 October 1997
89 years old
Director
RAND, Schloime
Appointed Date: 10 December 2008
61 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Redbrick Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHOUSE SECURITIES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 24 March 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
09 Sep 2015
Satisfaction of charge 6 in full
...
... and 56 more events
06 Nov 1997
Secretary resigned
06 Nov 1997
Registered office changed on 06/11/97 from: 43 wellington avenue london N15 6AX
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
29 Oct 1997
Incorporation

WHITEHOUSE SECURITIES LTD Charges

1 July 2015
Charge code 0345 7516 0010
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1) all that freehold land known as 148 broadway…
1 July 2015
Charge code 0345 7516 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: 14-22 victoria road, farnborough t/no HP441420 any other…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 28 August 2015
Persons entitled: National Westminster Bank PLC
Description: Property k/a 674, 676, 676A, 678 & 678A christchurch road…
2 June 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 9 September 2015
Persons entitled: National Westminster Bank PLC
Description: 148 broadway bexleyheath t/no SGL10775; any other interests…
19 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 23 June 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: 674, 676 & 678 christchurch road boscombe bournemouth. With…
3 November 1999
Floating charge
Delivered: 11 November 1999
Status: Satisfied on 23 June 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: Floating charge on the undertaking property & uncalled…
16 April 1999
Legal mortgage
Delivered: 17 April 1999
Status: Satisfied on 23 June 2015
Persons entitled: Samuel Montagu & Co.Limited
Description: 148 broadway bexleyheath kent. With the benefit of all…
29 March 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied on 23 June 2015
Persons entitled: Samuel Montagu & Co. Limited
Description: 14 and 20 victoria road farnborough. With the benefit of…
22 December 1997
Mortgage debenture
Delivered: 5 January 1998
Status: Satisfied on 23 June 2015
Persons entitled: Northern Rock PLC
Description: By way of legal charge 10 & 12 crown street halifax…

Similar Companies

WHITEHOUSE RENOVATION LIMITED WHITEHOUSE RETAIL LIMITED WHITEHOUSE SERVICE CENTRE LTD WHITEHOUSE SERVICE STATION (GAYTON) LTD WHITEHOUSE SERVICES (NW) LIMITED WHITEHOUSE SERVICES LIMITED WHITEHOUSE SERVICES OKEHAMPTON LIMITED