THROGMORTON SECURITIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00923469
Status Active
Incorporation Date 22 November 1967
Company Type Private Limited Company
Address 16 HANS RD, LONDON, SW3 1RT
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 one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registration of charge 009234690048, created on 1 September 2016; Resolutions RES13 ‐ Company enter into security agreement with barclays bank PLC 10/08/2016 . The most likely internet sites of THROGMORTON SECURITIES LIMITED are www.throgmortonsecurities.co.uk, and www.throgmorton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Throgmorton Securities Limited is a Private Limited Company. The company registration number is 00923469. Throgmorton Securities Limited has been working since 22 November 1967. The present status of the company is Active. The registered address of Throgmorton Securities Limited is 16 Hans Rd London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GIBLIN, Andrew Richard is a Director of the company. GORVY, Manfred Stanley is a Director of the company. HARRIS, Robert is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. THOMPSON, Bruce Oliver is a Director of the company. Director CHIANG, Alexander Jong-Luan has been resigned. Director GORVY, Harold Aubrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GIBLIN, Andrew Richard
Appointed Date: 01 April 2011
46 years old
Director
GORVY, Manfred Stanley

87 years old
Director
HARRIS, Robert
Appointed Date: 03 November 2000
63 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1992
76 years old
Director
THOMPSON, Bruce Oliver
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
GORVY, Harold Aubrey
Resigned: 06 May 1994
98 years old

Persons With Significant Control

Dorrington Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THROGMORTON SECURITIES LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Sep 2016
Registration of charge 009234690048, created on 1 September 2016
23 Aug 2016
Resolutions
  • RES13 ‐ Company enter into security agreement with barclays bank PLC 10/08/2016
01 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Satisfaction of charge 41 in full
...
... and 149 more events
06 Aug 1987
New director appointed
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members
25 Jul 1986
Declaration of satisfaction of mortgage/charge
22 Nov 1967
Incorporation

THROGMORTON SECURITIES LIMITED Charges

1 September 2016
Charge code 0092 3469 0048
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as gulliver’s house, 27 goswell…
16 January 2014
Charge code 0092 3469 0047
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0092 3469 0046
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All that leasehold land being 10-12 blandford street…
24 November 2011
Legal mortgage
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC (Security Trustee)
Description: 47, 51, 53, 59, 65-71 (odd) and 73 sloane avenue, london…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: St clare house t/no LN68015. 10/12 blandford street t/no…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: 47,51,53,59,65-71 (odd) and 73 sloane avenue t/n's…
3 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 4 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 1 charterhouse buildings goswell road…
21 December 2005
Further legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: L/H 12 hans road london t/no NGL220925.
21 December 2005
Third party legal charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h land being 10 & 12 blandford street london t/n…
21 December 2005
Third party legal charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h land being 47 51 & 53 59 65-71 (odd nos) & 73…
21 March 1997
Supplemental legal charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: First legal charge over the 1. freehold property known as…
21 March 1997
Second supplemental legal charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: First legal charge over leasehold property at 10-12…
22 July 1996
Deed supplemental to a legal charge dated 05/08/88 and supplemental charge dated 11/01/91
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: A cash deposit of £1,830,000 deposited in a deposit account…
22 July 1996
A deed supplemental to a legal charge dated 05/08/88 and supplemental charge dated 11/01/91
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: A cash deposit of £1,830,000 deposited in a deposit account…
3 November 1995
Legal charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property- 21/22 poland st,westminster,london W.1;…
23 December 1993
Legal charge
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12/13 relton mews,cheval place,l/b of kensington & chelsea…
20 December 1993
Seventh supplemental trust deed
Delivered: 31 December 1993
Status: Satisfied on 2 November 2002
Persons entitled: L.D.C.Trustees Limited
Description: All monies paid by the company to the chargee pursuant to…
29 October 1993
Legal charge
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in and to the…
4 August 1993
Deed of release and substitution
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: L.D.C. Trustees Limited
Description: The cash sum of £240,000.
30 September 1992
Legal charge
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 135-155 charing cross road and 12 sutton row see form 395…
30 September 1992
Legal charge
Delivered: 2 October 1992
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: 135-155 charing cross road and 12 sutton row see form 395…
29 July 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H land and buildings k/a 135-155 charing cross road and…
29 July 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a 135-155 charing cross road and…
5 March 1992
Deed of legal charge
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: 19-49 (odd numbers inclusive) heath roadtwickenham and…
17 January 1992
Legal charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold land abutting oxford road,marlow,buckinghamshire…
17 January 1992
Supplemental trust deed
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: L.D.C. Trustees Limited
Description: Leasehold 10 and 12 blandford street,london W1 freehold 12…
11 January 1991
Supplemental charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H property k/a:- 4 & 6 rown road hammersmith title no:-…
20 August 1990
`Econd supplemental trust deed
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: F/H property k/as john kirk house, 31 john street, 32 john…
4 June 1990
Legal charge
Delivered: 13 June 1990
Status: Satisfied on 22 January 1992
Persons entitled: Midland Bank PLC
Description: F/H k/a 12 & 13 relton mews london SW7 t/n ngl 366616.
24 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 22 January 1992
Persons entitled: Barclays Bank PLC
Description: Dell's news, l/b of city of westminister t/n ngl 91709.
29 January 1990
Legal charge
Delivered: 3 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10/12 oxford road marlow buckinghamshire t/no. Bm 70513.
29 January 1990
Legal charge
Delivered: 3 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 & 6 rowan road london W6 t/n ngl 571307.
29 January 1990
Legal charge
Delivered: 3 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19-49 (add) heath road and popesgrove mansions twickenham…
29 January 1990
Legal charge
Delivered: 3 February 1990
Status: Satisfied on 23 June 1990
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Deel's mews t/n ngl 91709.
29 January 1990
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 22 January 1992
Persons entitled: Midland Bank PLC
Description: 10/12 blandford street london W1 t/n ngl 549027.
5 August 1988
Legal charge registered pursuant to an order of court dated 5/3/91
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H 12 hans road, london sw. T/n ngl 220925.
5 August 1988
Legal charge registered pursuant to an order of court dated 5/3/91
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H 47, 51/53, 59 65/71(odd) & 73 sloane avenue t/n ngl…
4 July 1988
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 22 January 1992
Persons entitled: C.L. Bank Nedercond N.V.
Description: F/H property 12 & 13 relton mews london sw 1 t/n ngl 366616.
5 November 1987
Legal charge
Delivered: 12 November 1990
Status: Satisfied on 28 January 1992
Persons entitled: The Norwich Union Life Insurance Society
Description: 30,32,34,36,38,40,42 & 44 queens way and 1,2,3,4,5 & 6…
12 April 1983
Charge
Delivered: 14 April 1983
Status: Outstanding
Persons entitled: N.V. Slavenburgs Bank
Description: 31 and 33 dale street liverpool t/n la 307628.
12 April 1983
Legal charge
Delivered: 14 April 1983
Status: Satisfied on 25 July 1986
Persons entitled: Hanover Acceptances Finance Limited
Description: 31 & 33 dale street liverpool t/n la 307628.
15 February 1982
Charge
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: N V Slaverburgs Bank
Description: Cash depsit of £1,260-00 & all other sums from time to time…
15 February 1982
Charge
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: N.V. Slavenburgs Bank.
Description: Cash deposit of £1,401-00 and all other sums from time to…
22 January 1982
Memorandum of charge on cash deposits
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: N V Slavenburg's Bank
Description: A cash deposit of £52,000 and all other sums from time to…
22 January 1982
Memorandum of charge on cash deposits
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: N V Slavenburgs Bank
Description: A cash deposit of £85,000 and all other sums from time to…
22 January 1982
Memorandum of charge on cash deposits
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: Nv Slavenburgs Bank
Description: A cash deposit of £9,000 and all other sums from time to…
22 January 1982
Memorandum of charge on cash deposits
Delivered: 4 February 1982
Status: Outstanding
Persons entitled: Nv Slavenburgs Bank
Description: A cash deposit of £48,000 and all other sums from time to…

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