Company number 03126154
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 137A TOTTENHAM LANE, LONDON, N8 9BJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITECHAPEL SECURITIES LIMITED are www.whitechapelsecurities.co.uk, and www.whitechapel-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitechapel Securities Limited is a Private Limited Company.
The company registration number is 03126154. Whitechapel Securities Limited has been working since 09 November 1995.
The present status of the company is Active. The registered address of Whitechapel Securities Limited is 137a Tottenham Lane London N8 9bj. The company`s financial liabilities are £6.03k. It is £-10.27k against last year. The cash in hand is £21.09k. It is £-1.01k against last year. . PAPALOIZOU, Tasos is a Secretary of the company. MICHAELIDES, Lakis is a Director of the company. PAPALOIZOU, Christos Kyrillos Ioannou is a Director of the company. PAPALOIZOU, John is a Director of the company. PAPALOIZOU, Tasos is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
whitechapel securities Key Finiance
LIABILITIES
£6.03k
-63%
CASH
£21.09k
-5%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
WHITECHAPEL SECURITIES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
05 Jan 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 54 more events
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
Secretary resigned
14 Dec 1995
New director appointed
14 Dec 1995
Registered office changed on 14/12/95 from: bridge house 181 queen victoria street london EC4V 4DD
09 Nov 1995
Incorporation
10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 34 muswell hill london t/no MX420599 flat 1 34 muswell hill…
10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 36 muswell hill london t/no MX224596 the benefit of rights…
29 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property situate and k/a 36 muswell hill in the…
17 January 2002
Debenture
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
17 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 34 muswell hill, london, N10 in the…
25 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/H property k/a 34 muswell hill london.