SECURITIES & CREDITS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8LQ

Company number 00673806
Status Active
Incorporation Date 31 October 1960
Company Type Private Limited Company
Address 399 COLDHARBOUR LANE, LONDON, ENGLAND, SW9 8LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SECURITIES & CREDITS LIMITED are www.securitiescredits.co.uk, and www.securities-credits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. Securities Credits Limited is a Private Limited Company. The company registration number is 00673806. Securities Credits Limited has been working since 31 October 1960. The present status of the company is Active. The registered address of Securities Credits Limited is 399 Coldharbour Lane London England Sw9 8lq. . KHAN, Fozia is a Secretary of the company. KHAN, Fozia is a Director of the company. KHAN, Mohammed Nasser is a Director of the company. Secretary AHMEDI, Mohammed Azhar has been resigned. Secretary DONEBAUR, William John has been resigned. Secretary KRIVINE, Shelagh has been resigned. Director BERGER, Clive Zola has been resigned. Director DONEBAUR, William John has been resigned. Director KHAN, Kamraan Shujaat has been resigned. Director KRIVINE, Ferdinand has been resigned. Director KRIVINE, John Jason has been resigned. Director KRIVINE, Shelagh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAN, Fozia
Appointed Date: 16 February 1996
Director
KHAN, Fozia
Appointed Date: 01 July 2005
61 years old
Director
KHAN, Mohammed Nasser
Appointed Date: 15 February 1996
65 years old

Resigned Directors

Secretary
AHMEDI, Mohammed Azhar
Resigned: 01 March 2015
Appointed Date: 01 May 2003
Secretary
DONEBAUR, William John
Resigned: 30 September 1993
Secretary
KRIVINE, Shelagh
Resigned: 16 February 1996
Director
BERGER, Clive Zola
Resigned: 16 February 1996
98 years old
Director
DONEBAUR, William John
Resigned: 30 September 1993
110 years old
Director
KHAN, Kamraan Shujaat
Resigned: 01 March 2015
Appointed Date: 01 December 2005
40 years old
Director
KRIVINE, Ferdinand
Resigned: 16 February 1996
105 years old
Director
KRIVINE, John Jason
Resigned: 16 February 1996
76 years old
Director
KRIVINE, Shelagh
Resigned: 16 February 1996
100 years old

Persons With Significant Control

Mr Mohammed Nasser Khan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Fozia Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITIES & CREDITS LIMITED Events

05 Jan 2017
Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017
31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Registered office address changed from 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 48,100
...
... and 99 more events
30 Nov 1987
Full accounts made up to 5 April 1987
23 Oct 1986
Return made up to 31/07/86; full list of members
03 Oct 1986
Declaration of satisfaction of mortgage/charge
12 May 1986
Full accounts made up to 5 April 1985
05 Apr 1986
Full accounts made up to 5 April 1986

SECURITIES & CREDITS LIMITED Charges

27 November 2007
Legal mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 104 acre lane london lambeth t/n…
21 March 2005
Legal mortgage
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 oakleigh avenue surbiton surrey. With…
1 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 230 stockwell rd,brixton,london SW9 9LV…
15 June 1998
Legal mortgage
Delivered: 17 June 1998
Status: Satisfied on 7 December 2005
Persons entitled: Midland Bank PLC
Description: 104 acre lane lambeth london SW2 t/no.TGL41449. With the…
20 November 1997
Debenture
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1991
A registered charge
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: Rosalie Krivine
Description: 10 northfield rise, rottingdean, brighton, E. sussex.
9 October 1985
Legal mortgage
Delivered: 23 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First and second floors austin house 76 brixton hill london…
29 February 1980
Equitable mortgage
Delivered: 17 March 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Flats 1 to 15 inclusive austin house 76 brixton hill…
10 January 1980
Legal charge
Delivered: 25 January 1980
Status: Outstanding
Persons entitled: Crusader Insurance Company Limited.
Description: 371 clapham road, london SW9. Title no:- 44 5466.
21 March 1978
Mortgage
Delivered: 31 March 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 fehtiman road london borough of lambeth. Title no. Sgl…
8 December 1972
Collateral charge
Delivered: 13 December 1972
Status: Outstanding
Persons entitled: Crusader Insurance Company LTD
Description: 34 stansfield rd london S.W.9.

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