FILROSS SECURITIES LIMITED
STANMORE

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Company number 00224534
Status Active
Incorporation Date 20 September 1927
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of FILROSS SECURITIES LIMITED are www.filrosssecurities.co.uk, and www.filross-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and one months. Filross Securities Limited is a Private Limited Company. The company registration number is 00224534. Filross Securities Limited has been working since 20 September 1927. The present status of the company is Active. The registered address of Filross Securities Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . CHONG, Kim Min is a Secretary of the company. ALKIN, Lawrence Michael is a Director of the company. Secretary ALKIN, Phyllis has been resigned. Secretary NEOH, Christopher Paul has been resigned. Director ALKIN, Phyllis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHONG, Kim Min
Appointed Date: 23 May 2003
Director
ALKIN, Lawrence Michael

86 years old

Resigned Directors

Secretary
ALKIN, Phyllis
Resigned: 07 October 1993
Secretary
NEOH, Christopher Paul
Resigned: 23 May 2003
Appointed Date: 07 October 1993
Director
ALKIN, Phyllis
Resigned: 27 November 1994
112 years old

Persons With Significant Control

Mr Lawrence Michael Alkin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

FILROSS SECURITIES LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
...
... and 70 more events
20 Nov 1986
Accounts for a small company made up to 31 December 1985
20 Nov 1986
Return made up to 13/11/86; full list of members
20 Nov 1986
New director appointed
01 Nov 1972
Company name changed\certificate issued on 01/11/72
20 Sep 1927
Incorporation

FILROSS SECURITIES LIMITED Charges

1 May 1984
Legal charge
Delivered: 7 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as ablington, the priory and treaford…
3 December 1973
Mortgage
Delivered: 18 December 1973
Status: Outstanding
Persons entitled: Binston Finance Limited
Description: 10, king street, great yarmouth norfolk.
1 September 1972
Mortgage
Delivered: 7 September 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 283 ladbroke grove london W10 and all fixtures whatsoever…
2 June 1972
Mortgage
Delivered: 15 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 238, ladbroke grove, kensington, london, W10 together will…
16 May 1972
Mortgage
Delivered: 1 June 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 60 alderley street london, SW1 with all fixtures.
15 February 1972
Mortgage
Delivered: 24 February 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 142 tachbrook street london SW1 with all fixtures.

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