BISHOPS GROVE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00822663
Status Active
Incorporation Date 9 October 1964
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 8 . The most likely internet sites of BISHOPS GROVE SECURITIES LIMITED are www.bishopsgrovesecurities.co.uk, and www.bishops-grove-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bishops Grove Securities Limited is a Private Limited Company. The company registration number is 00822663. Bishops Grove Securities Limited has been working since 09 October 1964. The present status of the company is Active. The registered address of Bishops Grove Securities Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary LUCAS, Anthony David has been resigned. Secretary MDAK SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, John Frederick has been resigned. Director KEIDAN, Michael David Alan has been resigned. Director LUCAS, Anthony David has been resigned. Director PEARS, Clarice Talisman has been resigned. Director SHAW, Barry Michael Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
Appointed Date: 03 August 1992
Director
PEARS, David Alan
Appointed Date: 31 August 1993
57 years old
Director
PEARS, Mark Andrew

63 years old
Director
PEARS, Trevor Steven

61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Secretary
LUCAS, Anthony David
Resigned: 24 June 1992
Secretary
MDAK SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 19 March 1996
Director
COLEMAN, John Frederick
Resigned: 30 April 1998
Appointed Date: 19 March 1996
90 years old
Director
KEIDAN, Michael David Alan
Resigned: 30 April 1998
Appointed Date: 19 March 1996
84 years old
Director
LUCAS, Anthony David
Resigned: 24 June 1992
85 years old
Director
PEARS, Clarice Talisman
Resigned: 31 August 1999
92 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 March 1996
69 years old

Persons With Significant Control

Trendgrove Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPS GROVE SECURITIES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 8
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8
...
... and 88 more events
07 Feb 1987
New director appointed
07 Feb 1987
New secretary appointed
17 Jan 1987
Return made up to 31/12/85; full list of members
07 Aug 1984
Alter mem and arts
04 Jul 1984
New secretary appointed

BISHOPS GROVE SECURITIES LIMITED Charges

14 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 185 oakington manor drive, wembley brent t/n:- mx…
13 July 1981
Legal charge
Delivered: 16 July 1981
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 760,764,768,772,782,788 fulham road, london borough of…
19 May 1981
Legal charge
Delivered: 26 May 1981
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 299 king street, hammersmith, london borough of…
10 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 760,764,768,772,782,788 fulham road, london borough of…
8 May 1980
Legal charge
Delivered: 21 May 1980
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: L/H 788 fulham rd, fulham london borough of hammersmith…
14 May 1973
Legal charge
Delivered: 21 May 1973
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: 760,764,768,772,782 and 788 fulham road london S.W.6 title…
27 October 1967
Inst of charge
Delivered: 15 November 1967
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: 79,81,85,87,89, goldsmith row, london E2.
21 June 1965
Ins of charge
Delivered: 9 July 1965
Status: Satisfied on 8 March 2001
Persons entitled: Barclays Bank PLC
Description: 1-20 (incl) bishops grove london N1.

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