Company number 06108657
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address WIMBLEDON CENTRAL, 21-33 WORPLE ROAD, WIMBLEDON, SW19 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEITH SECURITIES LTD are www.deithsecurities.co.uk, and www.deith-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deith Securities Ltd is a Private Limited Company.
The company registration number is 06108657. Deith Securities Ltd has been working since 15 February 2007.
The present status of the company is Active. The registered address of Deith Securities Ltd is Wimbledon Central 21 33 Worple Road Wimbledon Sw19 4bj. . DEITH, Matthew is a Director of the company. Secretary DEITH, Franchesca has been resigned. Director DEITH, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
DEITH, Robert
Resigned: 17 May 2007
Appointed Date: 15 February 2007
88 years old
Persons With Significant Control
Mr Matthew Deith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Francesca Deith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEITH SECURITIES LTD Events
16 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
10 Jan 2008
Particulars of mortgage/charge
10 Jan 2008
Particulars of mortgage/charge
18 May 2007
New director appointed
18 May 2007
Director resigned
15 Feb 2007
Incorporation
7 July 2010
Mortgage
Delivered: 27 July 2010
Status: Satisfied
on 17 March 2011
Persons entitled: Aldermore Bank PLC
Description: 40 high street sittingbourne t/n K393487.
26 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Rr Securities Limited
Description: F/H land and buildings k/a 23 grange close edenbridge, kent…
2 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied
on 17 March 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
2 May 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied
on 17 March 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Property k/a 40 high street sittingbourne kent t/no K393487…
8 January 2008
Debenture
Delivered: 10 January 2008
Status: Satisfied
on 17 March 2011
Persons entitled: Ruffler Bank PLC
Description: All property present and future including goodwill…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied
on 11 March 2009
Persons entitled: Ruffler Bank PLC
Description: The f/h property known as 40 high street sittingbourne kent…