LONGFORD SECURITIES & EQUITIES (K & T) LIMITED
NORTHWOOD PRIME SCAN LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 04683985
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of LONGFORD SECURITIES & EQUITIES (K & T) LIMITED are www.longfordsecuritiesequitieskt.co.uk, and www.longford-securities-equities-k-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Longford Securities Equities K T Limited is a Private Limited Company. The company registration number is 04683985. Longford Securities Equities K T Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Longford Securities Equities K T Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . JOHNSON, Peter William is a Secretary of the company. ATTARZADEH, Barry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GAUNTLETT, Hugh Tremayne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNSON, Peter William
Appointed Date: 21 March 2003

Director
ATTARZADEH, Barry
Appointed Date: 21 March 2003
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 March 2003
Appointed Date: 03 March 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 03 March 2003

Director
GAUNTLETT, Hugh Tremayne
Resigned: 30 September 2013
Appointed Date: 05 April 2004
82 years old

Persons With Significant Control

Mr Barry Attarzadeh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LONGFORD SECURITIES & EQUITIES (K & T) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

30 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 37 more events
08 Apr 2003
New director appointed
01 Apr 2003
Company name changed prime scan LIMITED\certificate issued on 01/04/03
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
03 Mar 2003
Incorporation

LONGFORD SECURITIES & EQUITIES (K & T) LIMITED Charges

23 June 2014
Charge code 0468 3985 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
2 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 8 July 2010
Persons entitled: Ing Bhf-Bank Aktiengesellschaft (The Agent)
Description: Fixed and floating charges over the undertaking and all…