STAMFORD BRIDGE SECURITIES LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1HS

Company number 00794322
Status Active
Incorporation Date 3 March 1964
Company Type Private Limited Company
Address STAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Bruce Michael Buck as a director on 5 April 2017; Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017; Full accounts made up to 30 June 2016. The most likely internet sites of STAMFORD BRIDGE SECURITIES LTD. are www.stamfordbridgesecurities.co.uk, and www.stamford-bridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Stamford Bridge Securities Ltd is a Private Limited Company. The company registration number is 00794322. Stamford Bridge Securities Ltd has been working since 03 March 1964. The present status of the company is Active. The registered address of Stamford Bridge Securities Ltd is Stamford Bridge Fulham Road London Sw6 1hs. . ALEXANDER, Christopher Ian is a Secretary of the company. ALEXANDER, Christopher Ian is a Director of the company. BUCK, Bruce Michael is a Director of the company. Secretary SHAW, Alan Leslie has been resigned. Secretary TODD, Yvonne Stella has been resigned. Secretary WONG, Wai Chung has been resigned. Director BONINGTON, James Christian Gerald has been resigned. Director HUTCHINSON, Colin has been resigned. Director RUSSELL, Michael Iain has been resigned. Director SHAW, Alan Leslie has been resigned. Director TODD, Yvonne Stella has been resigned. Director WELLER, David Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER, Christopher Ian
Appointed Date: 27 August 2015
Director
ALEXANDER, Christopher Ian
Appointed Date: 19 March 2003
64 years old
Director
BUCK, Bruce Michael
Appointed Date: 05 April 2017
79 years old

Resigned Directors

Secretary
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 14 July 1993
Secretary
TODD, Yvonne Stella
Resigned: 14 July 1993
Secretary
WONG, Wai Chung
Resigned: 24 October 2000
Appointed Date: 05 March 1999
Director
BONINGTON, James Christian Gerald
Resigned: 05 April 2017
Appointed Date: 27 August 2015
47 years old
Director
HUTCHINSON, Colin
Resigned: 30 July 1993
85 years old
Director
RUSSELL, Michael Iain
Resigned: 31 May 2002
Appointed Date: 28 March 1995
68 years old
Director
SHAW, Alan Leslie
Resigned: 27 August 2015
Appointed Date: 30 July 1993
79 years old
Director
TODD, Yvonne Stella
Resigned: 28 March 1995
Appointed Date: 30 July 1993
81 years old
Director
WELLER, David Roy
Resigned: 19 March 2003
Appointed Date: 28 June 2002
70 years old

Persons With Significant Control

Fordstam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAMFORD BRIDGE SECURITIES LTD. Events

10 Apr 2017
Appointment of Mr Bruce Michael Buck as a director on 5 April 2017
10 Apr 2017
Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017
05 Apr 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 110 more events
19 Mar 1987
Return made up to 20/12/86; full list of members
16 Jun 1986
Director's particulars changed
03 May 1986
Return made up to 11/03/86; full list of members
30 Jul 1984
Articles of association
17 Feb 1964
Memorandum of association

STAMFORD BRIDGE SECURITIES LTD. Charges

17 December 1997
Deed of legal charge
Delivered: 2 January 1998
Status: Satisfied on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 394 fulham road london SW6 in the london…
17 December 1997
Deed of legal charge
Delivered: 2 January 1998
Status: Satisfied on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 392 fulham road,london SW6 t/no.bgl 4427…
17 December 1997
Deed of legal charge
Delivered: 2 January 1998
Status: Satisfied on 5 February 2008
Persons entitled: The Co-Operative Bank PLC
Description: The properties k/a 396,398 and 400 fulham road,london…
17 December 1997
Trust deed
Delivered: 23 December 1997
Status: Satisfied on 5 February 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee")
Description: 392 fulham road title number BGL4427, 396, 398 and 400…
13 August 1993
Legal charge
Delivered: 18 August 1993
Status: Satisfied on 13 March 1999
Persons entitled: West Register (Properties) Limited
Description: F/H property k/a 396 398 and 400 fulham road london SW6…
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 13 March 1999
Persons entitled: Royal Bank of Canada Europe Limited
Description: 396 398 400 fulham road stamford bridge london SW6…
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 13 March 1999
Persons entitled: Royal Bank of Canada Europe Limited
Description: 392 fulham stamford bridge london SW6 t/no.BGL4427.
30 June 1993
Legal charge
Delivered: 9 July 1993
Status: Satisfied on 13 March 1999
Persons entitled: Royal Bank of Canada Europe Limited
Description: 394 fulham road stamford bridge london SW6 t/no.BGL4425.
15 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 13 March 1999
Persons entitled: West Register (Properties) Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1992
Legal charge
Delivered: 23 December 1992
Status: Satisfied on 13 March 1999
Persons entitled: West Register (Properties) Limited
Description: F/H properties k/a 392 fulham road (t/no.188176) and 394…
18 July 1977
Mortgage
Delivered: 20 July 1977
Status: Satisfied on 17 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/Hold properties k/as 392/400 (even nos). Fulham rd london…

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