EDGEHILL SECURITIES LIMITED
LONDON LAWNMEAD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 04384259
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 24 IVES STREET, LONDON, ENGLAND, SW3 2ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 6 in full. The most likely internet sites of EDGEHILL SECURITIES LIMITED are www.edgehillsecurities.co.uk, and www.edgehill-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Edgehill Securities Limited is a Private Limited Company. The company registration number is 04384259. Edgehill Securities Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Edgehill Securities Limited is 24 Ives Street London England Sw3 2nd. . BAKEWELL, Simon Macalister is a Director of the company. CHALK, John William is a Director of the company. DAVIES, Roger Max is a Director of the company. NELSON, Phillip William is a Director of the company. Secretary CONSTANTINE, Sarah Carolyn has been resigned. Secretary DAVIES, Roger Max has been resigned. Secretary HARRISON, Andrew Mark has been resigned. Secretary MCKINNON, Rebecca Sarah Elizabeth has been resigned. Secretary NELSON, Phillip William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURGE, Oliver Aylesford has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKEWELL, Simon Macalister
Appointed Date: 17 April 2002
70 years old
Director
CHALK, John William
Appointed Date: 28 February 2002
89 years old
Director
DAVIES, Roger Max
Appointed Date: 28 February 2002
83 years old
Director
NELSON, Phillip William
Appointed Date: 17 April 2002
70 years old

Resigned Directors

Secretary
CONSTANTINE, Sarah Carolyn
Resigned: 15 September 2008
Appointed Date: 12 July 2006
Secretary
DAVIES, Roger Max
Resigned: 17 April 2002
Appointed Date: 28 February 2002
Secretary
HARRISON, Andrew Mark
Resigned: 18 July 2005
Appointed Date: 17 April 2002
Secretary
MCKINNON, Rebecca Sarah Elizabeth
Resigned: 25 March 2014
Appointed Date: 15 September 2008
Secretary
NELSON, Phillip William
Resigned: 12 July 2006
Appointed Date: 06 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
BURGE, Oliver Aylesford
Resigned: 05 September 2007
Appointed Date: 17 April 2002
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Phillip William Nelson
Notified on: 25 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDGEHILL SECURITIES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Satisfaction of charge 1 in full
08 Feb 2017
Satisfaction of charge 6 in full
01 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 80 more events
25 Apr 2002
Registered office changed on 25/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
Company name changed lawnmead LIMITED\certificate issued on 05/04/02
28 Feb 2002
Incorporation

EDGEHILL SECURITIES LIMITED Charges

13 December 2012
Upside fee mortgage of shares
Delivered: 15 December 2012
Status: Satisfied on 25 April 2015
Persons entitled: Flint Nominees Limited (The Upside Fee Beneficiary
Description: Second ranking fixed charge all shares,fixed charge all…
23 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Padmanor Investments Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Charge over shares
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Arkmark Limited
Description: One participating a share of £0.01 and six million nine…
27 April 2007
Charge over shares
Delivered: 2 May 2007
Status: Satisfied on 25 April 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 100% of the issued share capital in edgehill battersea…
6 July 2006
Mortgage of shares
Delivered: 19 July 2006
Status: Satisfied on 8 February 2017
Persons entitled: Wurttemberger Hypo, a Division of Hypo Real Estate Bank International Aktiengesellschaft (The"Agent")
Description: First legal mortgage or first fixed charge all shares held…
9 March 2006
Composite share charge and guarantee
Delivered: 25 March 2006
Status: Satisfied on 7 November 2012
Persons entitled: Gmac Commercial Mortgage Bank Europe, PLC, as Security Trustee
Description: Fixed first charge (a) all securities, and their proceeds…
28 October 2004
Charge over shares
Delivered: 2 November 2004
Status: Satisfied on 27 April 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1 ordinary share in edgehill battersea limited all the…
4 October 2002
Floating charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Padmanor Investments Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
A mortgage of shares
Delivered: 5 June 2002
Status: Satisfied on 8 February 2017
Persons entitled: Aurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties
Description: Fixed charge over all shares and all related…

Similar Companies

EDGEHILL PROPERTY MANAGEMENT LIMITED EDGEHILL ROAD FREEHOLD AND MANAGEMENT COMPANY LIMITED EDGEHILL WREN LIMITED EDGEHOG DEVELOPMENTS LIMITED EDGEHOG LIMITED EDGEHOPE LTD EDGEHOSTING LTD