SOUTH TOTTENHAM LAND SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 00758013
Status Active
Incorporation Date 18 April 1963
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 sixty-seven 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 2 . The most likely internet sites of SOUTH TOTTENHAM LAND SECURITIES LIMITED are www.southtottenhamlandsecurities.co.uk, and www.south-tottenham-land-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.South Tottenham Land Securities Limited is a Private Limited Company. The company registration number is 00758013. South Tottenham Land Securities Limited has been working since 18 April 1963. The present status of the company is Active. The registered address of South Tottenham Land 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

62 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
91 years old
Director
SHAW, Barry Michael Howard
Resigned: 30 April 1998
Appointed Date: 19 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

SOUTH TOTTENHAM LAND SECURITIES LIMITED Events

26 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 2
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 2
...
... and 157 more events
10 Sep 1987
Director resigned;new director appointed
05 May 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

SOUTH TOTTENHAM LAND SECURITIES LIMITED Charges

15 June 1988
Legal charge
Delivered: 27 June 1988
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 199 lower addiscombe road croydon london borough of…
11 November 1985
Legal charge
Delivered: 25 November 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 8 hartford avenue kenton harrow t/n ngl 533636.
8 November 1985
Legal charge
Delivered: 14 November 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 33 station road billericay essex. Title no ex 298768.
12 September 1985
Legal charge
Delivered: 18 September 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 2, 4 & 10 york road, farnborough hampshire.
8 January 1985
Legal charge
Delivered: 16 January 1985
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 112 beech hall road, walthamstow, london borough of waltham…
8 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 46 avon road sunbury, surrey title no. 438060.
8 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 5 & 8 cedar rd enfield, london borough of enfield title no…
8 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 35 rosebank grove walthamstow london borough of waltham…
10 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 110 valetta road, action, ealing, london title no…
1 August 1984
Legal charge
Delivered: 7 August 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 167, new city road, plaistow, london borough of…
12 July 1984
Legal charge
Delivered: 20 July 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 60 colchester avenue, manor park, newham, london…
20 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 39, monteagle avenue, barking, london borough of…
20 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 207, francis road, london borough of waltham forest…
13 June 1984
Legal charge
Delivered: 22 June 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 13 and 15 george street, romford, havering, london…
10 May 1984
Legal charge
Delivered: 21 May 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 14 st. Erkenwald road barking, barking & dagenham…
12 April 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H 40 carnarvon rd. Stratford, l/b of newham. T/n egl…
14 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 404, mawney road, romford, havering, london title…
17 January 1984
Legal charge
Delivered: 18 January 1984
Status: Satisfied on 2 October 2001
Persons entitled: Walthamstow Building Society
Description: F/Hold flats 1-14 (inclusive) ravensbourne court…
6 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 22, harcombe road, hackney, london. Title no. 284542.
5 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 90, dartmouth road, hendon, barnet, london, title…
20 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 26, tysoe avenue, london borough of enfield title…
20 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 37, thorold rd, ilford, london borough of redbridge…
3 May 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 63 harrow road, barking, london title no. Egl 125059.
25 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 10 carbourne road, leyton, waltham forest, london…
5 April 1983
Legal charge
Delivered: 11 April 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 68A grosvenor park road, walthamstow, london borough…
3 March 1983
Legal charge
Delivered: 9 March 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 65 sedgwick road, london borough of waltham forest…
7 January 1983
Legal charge
Delivered: 18 January 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 18 wanstead park road, ilford, redbridge, london…
15 December 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 47, montpelier vale, blackheath, lewisham title no…
23 November 1982
Legal charge
Delivered: 1 December 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 82 balfour road, ilford, redbridge, london title number ex…
23 November 1982
Legal charge
Delivered: 1 December 1982
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: Freehold 25 seymour road enfield, london N9 title number…
4 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold 40 laurel avenue, twickenham richmond-upon-thames…
4 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold 22 mansfield road, walthamstow, waltham forest…
4 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold, 24 bridge hill epping, essex. Title number ex…
4 August 1982
Legal charge
Delivered: 17 August 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold 80 coppermill lane & 5 haroldstone road…
12 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 39 poplars road, leyton, waltham forest, london…
12 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 340 ripple road, barking, london. Title no. Egl…
12 May 1982
Legal charge
Delivered: 18 May 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 47 dawes avenue, hornchurch, havering, london. Title…
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold, 75 halstead road, wanstead, london E11 title…
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold 16 cromer road, chadwell heath, barking london…
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: Freehold 62 avenue road, harold wood, havering, london…
2 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 5 and 7 brodie road, enfield, london borough of…
2 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 76, spencer road, wealdstone london borough of…
2 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 132 heath park road, romford, london borough of…
29 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 69 & 93, st. Mary's road, walton on thames, surrey…
29 October 1981
Legal charge
Delivered: 4 November 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 38, myrtle road, hampton hill, london borough of…
2 October 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 20, beach road, emsworth, hampshire title no:- hp…
2 October 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold, 55, claremont road, egham, surrey. Title no:- sy…
2 October 1981
Legal charge
Delivered: 7 October 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold. 57, st. Andrews rod, hayes, london borough of…
18 August 1981
Legal charge
Delivered: 25 August 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 35, rodney road, new malden, kingston upon thames. Title…
27 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 10 endsleigh gdns, ilford, redbridge, london egl…
19 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold. 323, king street, hammersmith, 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/Hold. 29 and 33 salop road, walthamstow, london borough…
19 May 1981
Legal charge
Delivered: 22 May 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold. 41, vivian avenue, wembley, 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 36 nightingale avenue highams park 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 102 princes plain bromley london title no. Sgl 308243.
7 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 23, kingsdown road, leytonstone, waltham forest…
7 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 13, kingsdown road, leytonstone, waltham forest…
7 January 1981
Legal charge
Delivered: 15 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 5, kingsdown road, leytonstone, waltham forest…
31 December 1980
Legal charge
Delivered: 13 January 1981
Status: Satisfied on 9 March 2001
Persons entitled: Walthamstow Building Society.
Description: F/Hold 170 hoe street, walthamstow E17.
28 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 88, 98 & 100 sheldon road edmonton enfield london…
28 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 77 & 81 totteridge road enfield london title no. Ngl…
28 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 27 & 29 skeffington road east ham newham london…
28 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/Hold 160 alexandra road, southend on sea essex title no…
8 May 1980
Legal charge
Delivered: 19 May 1980
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H 6 sewardstone road, chingford waltham forest london…
15 February 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 199 lower addiscombe road addiscombe croydon title no…
13 December 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 5 burnham close, london borough of enfield. Title no. Mx…
24 May 1979
Legal charge
Delivered: 14 June 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 20, jedburgh road, plaistow, newham, london E.13. title no…
24 May 1979
Legal charge
Delivered: 14 June 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 116, brampton road, east ham E6, and 67 & 69 patrick road…
24 May 1979
Legal charge
Delivered: 14 June 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 199, lower addiscombe road, addiscombe, croydon, london…
3 April 1979
Legal charge
Delivered: 6 April 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 79 hatherley rd walthamstow london borough of waltham…
3 April 1979
Legal charge
Delivered: 6 April 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 128 haringey rd tottenham london borough of haringey title…
3 April 1979
Legal charge
Delivered: 6 April 1979
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 3 tavistock ave. Walthamstow, london borough of waltham…
28 November 1978
Legal charge
Delivered: 4 December 1978
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 77 crowland road, tottenham, N15, london borough of…
28 November 1973
Legal charge
Delivered: 4 December 1978
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 42 london road, enfield, london borough of enfield. Title…
16 November 1972
Legal charge
Delivered: 23 November 1972
Status: Satisfied on 9 March 2001
Persons entitled: Barclays Bank PLC
Description: 597 & 599 forest rd. Walthamstow E17.
11 March 1966
Further charge
Delivered: 14 March 1966
Status: Satisfied on 9 March 2001
Persons entitled: London & Manchester Assurance Company LTD
Description: Various properties in tottenham and willesden (see doc 14).
12 November 1963
Further charge
Delivered: 22 November 1963
Status: Satisfied on 9 March 2001
Persons entitled: London & Manchester Assurance Compnay LTD.
Description: Properties in tottenham, willesden and 'crowland road' (see…
4 June 1963
Mortgage
Delivered: 6 June 1963
Status: Satisfied on 9 March 2001
Persons entitled: London & Manchester Assurance Company LTD.
Description: Various properties in tottenham & willesden (see doc for…
4 June 1963
Mortgage
Delivered: 6 June 1963
Status: Satisfied on 9 March 2001
Persons entitled: London & Manchester Assurance Company LTD.
Description: Various properties in tottenham N. (see doc for details).

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