WINNINGTON SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 07934196
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETH'S 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 thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of WINNINGTON SECURITIES LIMITED are www.winningtonsecurities.co.uk, and www.winnington-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Winnington Securities Limited is a Private Limited Company. The company registration number is 07934196. Winnington Securities Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Winnington Securities Limited is 10 Palm Court Queen Elizabeth S Walk London N16 5xa. . RAND, Schloime is a Secretary of the company. RAND, Schloime is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director RAND, Chaskel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAND, Schloime
Appointed Date: 02 February 2012
Director
RAND, Schloime
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 02 February 2012
Appointed Date: 02 February 2012
55 years old
Director
RAND, Chaskel
Resigned: 01 October 2013
Appointed Date: 02 February 2012
89 years old

Persons With Significant Control

Mr Schloime Rand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINNINGTON SECURITIES LIMITED Events

05 Apr 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 24 March 2015
02 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
...
... and 22 more events
08 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2012
Appointment of Mr Schloime Rand as a secretary
08 Feb 2012
Appointment of Mr Chaskel Rand as a director
02 Feb 2012
Termination of appointment of Yomtov Jacobs as a director
02 Feb 2012
Incorporation

WINNINGTON SECURITIES LIMITED Charges

25 November 2013
Charge code 0793 4196 0013
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 18 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0012
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 17 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0011
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 16 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0010
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 15 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0009
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 14 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0008
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 12 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0007
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 11 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0006
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 10 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H flat 9 the ferns off hold street farnworth t/no…
25 November 2013
Charge code 0793 4196 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 21 cleworth court hindsford bridge mews tyledesley t/no…
25 November 2013
Charge code 0793 4196 0003
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 18 cleworth court hindsford bridge mews tyledesley t/no…
9 October 2013
Charge code 0793 4196 0002
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 March 2012
Mortgage
Delivered: 5 April 2012
Status: Satisfied on 27 November 2013
Persons entitled: Aldermore Bank PLC
Description: L/H properties k/a 9,10,11,12,14,15,16,17 and 18 barton…

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