FENWOOD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00780528
Status Active
Incorporation Date 11 November 1963
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8 . The most likely internet sites of FENWOOD SECURITIES LIMITED are www.fenwoodsecurities.co.uk, and www.fenwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one 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.Fenwood Securities Limited is a Private Limited Company. The company registration number is 00780528. Fenwood Securities Limited has been working since 11 November 1963. The present status of the company is Active. The registered address of Fenwood 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Secretary
PEARS, David Alan
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

FENWOOD SECURITIES LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption full accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
19 Nov 2015
Total exemption full accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8
...
... and 137 more events
17 Jan 1987
Return made up to 31/12/85; full list of members
31 Oct 1986
Particulars of mortgage/charge
05 Aug 1986
Particulars of mortgage/charge
07 Aug 1984
Share capital
04 Jul 1984
Dir / sec appoint / resign

FENWOOD SECURITIES LIMITED Charges

8 December 1989
Legal mortgage
Delivered: 19 December 1989
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: L/H 51, 55, 57, 59, 61 & 63 corbets tey road upminster…
5 August 1988
Mortgage
Delivered: 9 August 1988
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: Maclaren house 19/21 scarbrook road, l/b of croydon.
5 August 1988
Mortgage
Delivered: 9 August 1988
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: St. Leonards house st. Lenoards road eastbourne.
1 August 1988
Mortgage
Delivered: 8 August 1988
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H hobart house 51 the bourne southgate london title no mx…
27 January 1988
Equitable charge by deposit of deeds
Delivered: 29 January 1988
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: 22/24 high street, east grinstead, west sussex.
31 March 1987
Mortgage
Delivered: 2 April 1987
Status: Satisfied on 31 August 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: Parkville house red lion parade bridge street pinner…
24 February 1987
Equitable charge by deposit of deeds
Delivered: 26 February 1987
Status: Satisfied on 31 August 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 25/27 findon road, enfield.
28 October 1986
Equitable charge by deposit of deeds.
Delivered: 31 October 1986
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Storage premises at rear of 170 hoe street walthamstow E17.
1 August 1986
Equitable charge of deposit of deeds
Delivered: 5 August 1986
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 274/292 (even numbers) goring road, worthing west sussex.
30 November 1984
Equitable charge by deposit of deeds
Delivered: 1 December 1984
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 47 henderson road, enfield.
15 October 1984
Equitable charge by deposit of deeds
Delivered: 16 October 1984
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 30-36 and 40-44 (even) faversham road london SE6.
15 June 1984
Equitable charge by deposit of deeds
Delivered: 20 June 1984
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 12 british legion road london E4.
29 March 1984
Equitable charge by deposit of deeds
Delivered: 30 March 1984
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property - 16 evelyn terrace richmond.
2 February 1984
Equitable charge by deposit of deeds
Delivered: 7 February 1984
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H propery - 56 elmbridge drive ruislip. Middx.
29 November 1983
Equitable charge by deposit by deeds
Delivered: 1 December 1983
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 23, north end, buckhurst hill, essex.
6 September 1983
Equitable charge by deposit of deeds
Delivered: 7 September 1983
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 2 and 3 dorothy villas willett road, surrey.
17 August 1983
Equitable charge by deposit of deeds
Delivered: 18 August 1983
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 5 wilna road london SW18.
21 December 1982
Legal charge
Delivered: 23 December 1982
Status: Satisfied on 8 March 2001
Persons entitled: Citizens Regency Building Society
Description: F/H 274-292 (even no's only) goring road, worthing west…
6 December 1982
Equitable charge by deposit of deeds.
Delivered: 7 December 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 56 & 66 woodcroft road thornton heath croydon.
8 November 1982
Equitable charge by deposit of deeds
Delivered: 12 November 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 27, 29, 31 & 33 neuchatel road, catford, kent.
27 October 1982
Equitable charge by deposit of deeds
Delivered: 28 October 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 289 carterhatch road, enfield.
12 July 1982
Equitable charge by deposit of deeds
Delivered: 15 July 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 10 louisa gardens london E1.
2 July 1982
Equitable charge by deposit of deeds.
Delivered: 9 July 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 30 elibank road, eltham.
24 June 1982
Equitable charge by deposit of deeds.
Delivered: 5 July 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: L/H proprety 14 hobbs hill road hemel hempstead.
16 June 1982
By deposit of deeds
Delivered: 18 June 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 341/341A, sheppard rd, manor park, newham.
17 May 1982
Equitable charge
Delivered: 20 May 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 27, 29 31 and 33 neuchatel road catford.
17 May 1982
Equitable charge by deposit of deeds
Delivered: 20 May 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 1 and 3 glynde street, brockley, kent.
11 May 1982
Equitable charge by deposit of deeds
Delivered: 13 May 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 159 hallowell road northwood.
3 March 1982
Equitable charge by deposit of deeds
Delivered: 4 March 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 13, grove footpath, surbiton, surrey.
3 February 1982
Equitable charge by deposit of deeds
Delivered: 10 February 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 52, harwood road, fulham.
18 January 1982
Equitable charge by deposit of deeds
Delivered: 4 February 1982
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: 37, fotheringham road enfield.
22 December 1981
Equitable charge by deposit of deeds
Delivered: 24 December 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 78 wolsey ave east ham london E.6.
16 November 1981
Equitable charge by deposit of deeds
Delivered: 19 November 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 9 heath road west harrow.
6 October 1981
Equitable charge by deposit of deeds
Delivered: 14 October 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property 221 putney bridge rd. SW15.
6 October 1981
Equitable charge by deposit of deeds
Delivered: 7 October 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property 35. woodlands grove coulsdon surrey.
17 September 1981
Equitable charge by deposit of deeds.
Delivered: 19 September 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 33 & 35 lawrence hill road…
4 September 1981
Equitable charge by deposit of deeds
Delivered: 19 September 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 63 the chase beddington, surrey.
4 September 1981
Equitable charge by deposit of deeds
Delivered: 19 September 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 83 westleigh avenue coulsdon…
4 September 1981
Equitable charge by deposit of deeds
Delivered: 19 September 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 139 malden road cheam, surrey.
4 September 1981
Equitable charge by deposit of deeds
Delivered: 19 September 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 22 pinewood close gerrards…
20 August 1981
Equitable charge by deposit of deeds
Delivered: 24 August 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 25 wood vale forest hill SE 23.
10 August 1981
Deposit of deeds
Delivered: 12 August 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 18 grange road willesden.
10 August 1981
Deposit of deeds
Delivered: 12 August 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property 40 conquest road addlestone.
8 June 1981
Memorandum of deposit
Delivered: 24 June 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: All deeds, writing and documents of title deposited with…
14 May 1981
Equitable charge by deposit of deeds
Delivered: 29 May 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property 39 oakington manor drive wembley.
31 December 1980
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 8 March 2001
Persons entitled: Walthamstow Building Society
Description: Storage premises at the rear of 170 hoe street walthamstow…
19 May 1980
Equitable charge by deposit of deeds
Delivered: 29 May 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold properties 7 and 9 marion road mitcham.
12 May 1980
Equitable charge by deposit of deeds.
Delivered: 29 May 1981
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 297 king street hammersmith…
8 June 1979
Mortgage
Delivered: 18 June 1979
Status: Satisfied on 8 March 2001
Persons entitled: Lloyds Bank Limited
Description: F/H property 92-100 (even) balls pond road islington london…

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