SAINT CROSS SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00539302
Status Active
Incorporation Date 15 October 1954
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 one hundred and fifty-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 2016-01-04 GBP 100 . The most likely internet sites of SAINT CROSS SECURITIES LIMITED are www.saintcrosssecurities.co.uk, and www.saint-cross-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one 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.Saint Cross Securities Limited is a Private Limited Company. The company registration number is 00539302. Saint Cross Securities Limited has been working since 15 October 1954. The present status of the company is Active. The registered address of Saint Cross 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: 29 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: 29 March 1996
69 years old

Persons With Significant Control

The William Pears Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAINT CROSS SECURITIES LIMITED Events

27 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
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jun 2015
Accounts for a dormant company 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 100
...
... and 148 more events
15 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987
Return made up to 31/12/86; full list of members
24 Feb 1987
Full accounts made up to 31 March 1986
07 Feb 1987
New director appointed
17 Jan 1987
Return made up to 31/12/85; full list of members

SAINT CROSS SECURITIES LIMITED Charges

15 June 1988
Legal charge
Delivered: 6 July 1988
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 566/568 brighton road croydon l/borough of croydon t/no:-…
9 October 1985
Legal charge
Delivered: 17 October 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 21 college road cheshunt hertfordshire T.N. 192953.
15 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 277 high road leytonstone l/b of waltham forest T.N. egl…
15 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 34 upper grove road bexley, l/b of bexley T.N. sgl 280569.
18 May 1984
Mortgage
Delivered: 21 May 1984
Status: Satisfied on 2 October 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H properties 10 and 12 wilton rd abbeywood bexley tn sg…
10 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H. 375 lateham rd, shepperton, surrey title no. Sy 528207.
14 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 34 gilders rd royal borough of kingston-upon thames…
31 January 1984
Legal charge
Delivered: 6 February 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 75 cardinal avenue kingston upon thames, title no. Sgl…
15 December 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 131 southchurch road, southend-on-sea, essex title no…
30 November 1982
Legal charge
Delivered: 7 December 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 163 lordship lane, east dulwich, london borough of…
23 November 1982
Legal charge
Delivered: 1 December 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 42 northumberland park, erith, l/b of bexley title no…
2 November 1982
Legal charge
Delivered: 10 November 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 566 & 568 brighton road, south croydon london, borough…
25 October 1982
Further charge
Delivered: 29 October 1982
Status: Satisfied on 2 October 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: 506 great west road london borough of hounslow title no. P…
25 October 1982
Mortgage
Delivered: 29 October 1982
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 60 aldermans hill palmers green enfield t/n mx 411773…
22 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 223 marks road, romford havering london t/n egl 108050.
9 September 1982
Legal charge
Delivered: 16 September 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 10 & 12 wilton road abbeywood, london borough of bexley…
4 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 11 marian road, mitcham merton t/n sgl 316322.
4 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 11 woodlands grove, coulsdon croydon t/n sgl 324027.
12 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 21 glebe road egham surrey title no sy 492103.
12 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 23 glebe road egham surrey title no.sy 492104.
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 1,2,3 & 4 victoria close, new barnet london borough of…
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 76 campfield road st. Albans hertfordshire title no: hd…
6 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 1426 london road norbury, london borough of croydon…
6 April 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 19 the parade lodge lane grays essex title no: ex…
2 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 28/28A sandringham road, willesden, london borough of…
31 December 1981
Legal charge
Delivered: 6 January 1982
Status: Satisfied on 21 January 1988
Persons entitled: Citizens Regency Building Society
Description: F/H 104 and 105 saffron hill, london EC1. T/n- ln 145654…
29 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 64 gordon road, enfield london borough of enfield title…
11 September 1981
Legal charge
Delivered: 18 September 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 273 creek road greenwich london borough of greenwich…
27 July 1981
Legal charge
Delivered: 31 July 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 50 cambridge road hounslow, london borough of hounslow…
27 July 1981
Legal charge
Delivered: 31 July 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 35 myddleton road bowes park, london borough of…
19 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 102, 104 & 106 the broadway muswell hill london borough…
19 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 395 green lanes palmers green london borough of enfield…
19 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 317 king street, hammersmith london borough of…
10 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 446 finchley road hendon london borough of barnet title…
10 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 61 and 63 lindley road leyton london borough of waltham…
7 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 217 green lane, eltham london borough of greenwich…
7 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 75 seafield road, southgate london borough of enfield…
13 December 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 470 greenford road, london borough of ealing title no ngl…
13 December 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 40 taunton road london borough of lewisham title no 344092.
13 December 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 42 taunton road, london borough of lewisham. Title no…
13 December 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 38 taunton road, london borough of lewisham. Title no…
3 April 1979
Legal charge
Delivered: 6 April 1979
Status: Satisfied on 29 March 2001
Persons entitled: Barclays Bank PLC
Description: 57 epirus rd., London borough of hammersmith t/n 47407.
28 November 1978
Legal charge
Delivered: 30 November 1978
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold 3,5,7, parslies ave, dagenham title no. Ex 40140.
28 November 1978
Legal charge
Delivered: 30 November 1978
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: L/Hold 33 union street southwark, S.E. 1. title no ln 65642.
17 February 1978
Legal charge
Delivered: 6 March 1978
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 21 alder grove, willesden, london borough of brent title…
17 February 1978
Legal charge
Delivered: 6 March 1978
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 41-50 waldermar avenue, fulham, hammersmith, london. Title…
23 March 1976
Legal charge
Delivered: 2 April 1976
Status: Satisfied on 9 March 2001
Persons entitled: Dorothy Thackeray Bilger
Description: 71, lydenham road, lewisham.
6 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 71, lydenham road, lewisham.
1 February 1974
Legal charge
Delivered: 8 February 1974
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 8 elsinore road, lewisham, london.
8 January 1974
Legal charge
Delivered: 17 January 1974
Status: Satisfied on 9 March 2001
Persons entitled: Western Bank LTD
Description: 59 church road, richmond upon thames.
16 January 1973
Legal charge
Delivered: 23 January 1973
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 10 and 12 iledon cottages, bonchurch, I.O.W.
13 June 1972
Legal charge
Delivered: 16 June 1972
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 30 mildmay park islington title no. 49797.
13 June 1972
Legal charge
Delivered: 16 June 1972
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 43. clissold crescent stoke newington.
13 June 1972
Legal charge
Delivered: 16 June 1972
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 41,45,47,49 hamble st fulham.
17 March 1972
Mortgage
Delivered: 20 March 1972
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Co. LTD
Description: Freehold property, 506 great west road heston & isleworth…
27 September 1965
Mortgage & further charge
Delivered: 13 October 1965
Status: Satisfied on 8 September 1999
Persons entitled: Eagel Star Insurance Company LTD
Description: 24, bromley hill, lewisham, 60 aldermans hill, palmers…
10 August 1965
Debenture
Delivered: 12 August 1965
Status: Satisfied on 9 March 2001
Persons entitled: London & Manchester Assurance Co LTD.
Description: 3 to 33 union st, southwark SE 1.
17 February 1965
Mortgage & further charge
Delivered: 25 February 1965
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: 60 aldermans's hill palmers green middx. 24 bromley hill…
3 July 1964
Mortgage & further charge
Delivered: 21 July 1964
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: 24 bromley hill lewisham.
4 May 1964
Mortgage & further charge
Delivered: 14 May 1964
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Co . LTD
Description: 24 bromley hill lewisham.
20 April 1964
Mortgage & further charge
Delivered: 1 May 1964
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: 24, bromley hill, lewisham london.
23 March 1964
Mortgage & further charge
Delivered: 1 April 1964
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: 24 bromley hill lewisham london SE.
2 March 1964
Mortgage and further charge
Delivered: 13 March 1964
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Company LTD.
Description: 24 bromley hill, lewisham, london.
8 January 1964
Inst. Of charge
Delivered: 21 January 1964
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 8. elsimore rd., S.E. 23.
8 January 1964
Inst. Of charge
Delivered: 21 January 1964
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 33.35.37.39.41.43.45.47.49 hamble st. Fulham S.W. 6.
19 November 1963
Mortgage & further charge
Delivered: 29 November 1963
Status: Satisfied on 8 September 1999
Persons entitled: Eagle Star Insurance Company LTD.
Description: 24. bromley hill, lewisham. S.E.
3 February 1958
Legal charge
Delivered: 5 February 1958
Status: Satisfied on 9 March 2001
Persons entitled: Law Society
Description: Leasehold interest in 104/5 saffron hill, london, E.C…

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