TUNGSTEN SECURITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4NA

Company number 04438595
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 29 ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4NA
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O C/O Hfm Columbus Private Client Services Ltd 8 Ely Place London EC1N 6RY to 29 st. John's Lane London EC1M 4NA on 17 February 2017; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of TUNGSTEN SECURITIES LIMITED are www.tungstensecurities.co.uk, and www.tungsten-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungsten Securities Limited is a Private Limited Company. The company registration number is 04438595. Tungsten Securities Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Tungsten Securities Limited is 29 St John S Lane London England Ec1m 4na. . WILKS, Madeleine Julia is a Secretary of the company. WILKS, Tobias Whitington is a Director of the company. Secretary FIELD, Michael Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKS, Madeleine Julia
Appointed Date: 07 February 2005
Director
WILKS, Tobias Whitington
Appointed Date: 14 May 2002
58 years old

Resigned Directors

Secretary
FIELD, Michael Richard
Resigned: 07 February 2005
Appointed Date: 14 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

TUNGSTEN SECURITIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Registered office address changed from C/O C/O Hfm Columbus Private Client Services Ltd 8 Ely Place London EC1N 6RY to 29 st. John's Lane London EC1M 4NA on 17 February 2017
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
...
... and 36 more events
21 May 2002
New secretary appointed
21 May 2002
New director appointed
21 May 2002
Director resigned
21 May 2002
Secretary resigned
14 May 2002
Incorporation

TUNGSTEN SECURITIES LIMITED Charges

1 October 2010
Debenture
Delivered: 6 October 2010
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 4 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 60-62 high street rhyl denbighshire by way of legal…

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