KINGSBRIDGE SECURITIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02041286
Status Active
Incorporation Date 28 July 1986
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of KINGSBRIDGE SECURITIES LIMITED are www.kingsbridgesecurities.co.uk, and www.kingsbridge-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Kingsbridge Securities Limited is a Private Limited Company. The company registration number is 02041286. Kingsbridge Securities Limited has been working since 28 July 1986. The present status of the company is Active. The registered address of Kingsbridge Securities Limited is Lynwood House 373 375 Station Road Harrow Middlesex England Ha1 2aw. . PERRIN, Linda Joyce is a Secretary of the company. JOHNSON, Kenneth is a Director of the company. TWISS, Peter Robert is a Director of the company. Secretary JOHNSON, Mary has been resigned. Director JOHNSON, Marlene Hilary has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
PERRIN, Linda Joyce
Appointed Date: 19 October 1998
Director
JOHNSON, Kenneth

83 years old
Director
TWISS, Peter Robert
Appointed Date: 01 June 2011
59 years old

Resigned Directors

Secretary
JOHNSON, Mary
Resigned: 19 October 1998
Director
JOHNSON, Marlene Hilary
Resigned: 01 June 2011
82 years old

Persons With Significant Control

Mortgage Guarantee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Prt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSBRIDGE SECURITIES LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Nov 2015
Full accounts made up to 30 April 2015
15 Jun 2015
Auditor's resignation
...
... and 75 more events
03 Sep 1986
Accounting reference date notified as 05/05
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jul 1986
Incorporation
28 Jul 1986
Certificate of Incorporation

KINGSBRIDGE SECURITIES LIMITED Charges

6 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Mortgage Guarantee PLC
Description: Fixed and floating charge over the undertaking and all…

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