DELSECURITY LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01378518
Status Active
Incorporation Date 13 July 1978
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 272 . The most likely internet sites of DELSECURITY LIMITED are www.delsecurity.co.uk, and www.delsecurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delsecurity Limited is a Private Limited Company. The company registration number is 01378518. Delsecurity Limited has been working since 13 July 1978. The present status of the company is Active. The registered address of Delsecurity Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director

Director
WILLIAMS, Roy Grainger
Appointed Date: 12 March 1996
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010

Director
WILLIAMS, Roy Grainger
Resigned: 08 December 1994
84 years old

Persons With Significant Control

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

DELSECURITY LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 June 2016
This document is being processed and will be available in 5 days.

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 272

04 Jan 2016
Full accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 272

...
... and 88 more events
01 Dec 1987
Full accounts made up to 31 March 1987

15 Jul 1987
Particulars of mortgage/charge

01 Apr 1987
Return made up to 14/01/87; full list of members

06 Dec 1986
Full accounts made up to 31 March 1986

27 May 1986
Return made up to 13/01/86; full list of members

DELSECURITY LIMITED Charges

26 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied on 12 March 2003
Persons entitled: Barclays Bank PLC
Description: 25, 25A and 25B high street and 8 lawrence sheriff street…
12 October 1993
Legal charge
Delivered: 25 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 3/5 high street sidmouth devon t/n DN164383.
12 October 1993
Legal charge
Delivered: 25 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 new cavendish street l/b of city of westminster t/n…
10 July 1987
Deed of confirmation of charge
Delivered: 15 July 1987
Status: Satisfied on 14 October 1988
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 70,71,71A, 71B the mall uxbridge, road, in…
27 June 1984
Deed of further charge and variation
Delivered: 4 July 1984
Status: Satisfied on 14 October 1988
Persons entitled: Hambro Life Assurance PLC
Description: 16 beauchamp pl.kensington london SW3.tn 437127…
2 May 1980
Legal charge
Delivered: 8 May 1980
Status: Satisfied on 14 October 1988
Persons entitled: Hambro Life Assurance LTD
Description: 70,71,71A and 71B the mall, uxbridge rd, ealing title no mx…
9 January 1979
Legal charge
Delivered: 9 January 1979
Status: Satisfied on 1 March 1994
Persons entitled: Hambro Life Assurance Limited
Description: 16 beauchamp place london SW3 brampton road title no 437127.