Company number 01040900
Status Active
Incorporation Date 2 February 1972
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
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 seventy-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 25,000
. The most likely internet sites of S. & M. VILLIERS SECURITIES LIMITED are www.smvillierssecurities.co.uk, and www.s-m-villiers-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. S M Villiers Securities Limited is a Private Limited Company.
The company registration number is 01040900. S M Villiers Securities Limited has been working since 02 February 1972.
The present status of the company is Active. The registered address of S M Villiers Securities Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . VILLIERS, Steven Adrian is a Secretary of the company. VILLIERS, Millicent is a Director of the company. Secretary VILLIERS, Millicent has been resigned. Director VILLIERS, Sidney has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Millicent Villiers
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S. & M. VILLIERS SECURITIES LIMITED Events
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 May 2016
Micro company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
21 May 2015
Micro company accounts made up to 31 December 2014
21 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015
...
... and 68 more events
26 Nov 1987
Return made up to 30/11/87; full list of members
08 May 1987
Annual return made up to 31/10/86
30 Jan 1987
Accounts for a small company made up to 31 December 1985
12 Jul 1986
Accounts for a small company made up to 31 December 1984
02 Feb 1972
Certificate of incorporation
23 November 2011
Legal charge
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 & 46 wide bargate boston t/nos LL151072 and LL148597 by…
22 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 high street south dunstable t/no BD105481; any other…
18 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 willerby road kingston upon hull. By way of fixed…
20 May 1999
Legal mortgage
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 24 harper close chase road oakwood london…
23 May 1983
Legal charge
Delivered: 31 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 67 onslow gardens london N10.
2 June 1982
Legal charge
Delivered: 7 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 67 onslow gardens uluswell hill london N10. Title no ngl…
16 June 1972
Legal charge
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 woodside park road. Finchley.. Floating charge over all…
8 February 1972
Legal charge
Delivered: 28 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 nelson road, hornsey, london N.8.