DANEMOUNT SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 00772088
Status Active
Incorporation Date 27 August 1963
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
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 ninety-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DANEMOUNT SECURITIES LIMITED are www.danemountsecurities.co.uk, and www.danemount-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six 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.Danemount Securities Limited is a Private Limited Company. The company registration number is 00772088. Danemount Securities Limited has been working since 27 August 1963. The present status of the company is Active. The registered address of Danemount Securities Limited is 30 City Road London Ec1y 2ab. . STYLE, Simon is a Secretary of the company. GARDNER, Doris is a Director of the company. STYLE, Phillip Adrian Raphael is a Director of the company. Secretary GARDNER, Doris has been resigned. Secretary MEEKIN, David C has been resigned. Director GARDNER, Doris has been resigned. Director GARDNER, Jack has been resigned. Director MEEKIN, David C has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STYLE, Simon
Appointed Date: 15 December 2008
Director
GARDNER, Doris
Appointed Date: 01 September 1999
99 years old
Director
STYLE, Phillip Adrian Raphael
Appointed Date: 15 December 2008
64 years old

Resigned Directors

Secretary
GARDNER, Doris
Resigned: 20 December 1994
Secretary
MEEKIN, David C
Resigned: 04 July 2008
Appointed Date: 20 December 1994
Director
GARDNER, Doris
Resigned: 20 December 1994
99 years old
Director
GARDNER, Jack
Resigned: 27 February 2000
96 years old
Director
MEEKIN, David C
Resigned: 04 July 2008
Appointed Date: 20 December 1994
80 years old

Persons With Significant Control

Mrs Doris Gardner
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

DANEMOUNT SECURITIES LIMITED Events

10 Feb 2017
Confirmation statement made on 16 December 2016 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
19 Mar 2015
Satisfaction of charge 1 in full
...
... and 87 more events
21 Jan 1987
Return made up to 20/12/85; full list of members
21 Jan 1987
Return made up to 19/12/86; full list of members
02 Sep 1986
First gazette
02 May 1986
Registered office changed on 02/05/86 from: 2-7, victoria square, london SW1
27 Aug 1963
Incorporation

DANEMOUNT SECURITIES LIMITED Charges

1 September 1998
Floating charge
Delivered: 10 September 1998
Status: Satisfied on 4 March 2003
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets.
1 September 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 4 March 2003
Persons entitled: Barclays Bank PLC
Description: 11 denmark terrace,brighton,east sussex; esx 97878.
30 December 1988
Debenture
Delivered: 13 January 1989
Status: Satisfied on 26 August 1998
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 November 1972
Legal charge
Delivered: 16 November 1972
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank LTD
Description: 25 & 27 spring street chipping norton, oxon.
29 December 1964
Inst. Of charge.
Delivered: 6 January 1965
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank LTD
Description: 24 herbert road lower edmonton, middx.
3 February 1964
Inst. Of charge.
Delivered: 14 February 1964
Status: Satisfied on 19 March 2015
Persons entitled: Barclays Bank LTD
Description: 26, herbert road, edmonton, middx.

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