QUANTUM SECURITIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3TL

Company number 03249445
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address SECOND FLOOR 12A DEER PARK ROAD, MERTON, LONDON, ENGLAND, SW19 3TL
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 nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Miraj Makin as a director on 3 October 2016. The most likely internet sites of QUANTUM SECURITIES LIMITED are www.quantumsecurities.co.uk, and www.quantum-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Brentford Rail Station is 7.6 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Securities Limited is a Private Limited Company. The company registration number is 03249445. Quantum Securities Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Quantum Securities Limited is Second Floor 12a Deer Park Road Merton London England Sw19 3tl. The company`s financial liabilities are £7.63k. It is £-124.1k against last year. The cash in hand is £173.65k. It is £133.4k against last year. And the total assets are £263.58k, which is £188.79k against last year. AHMED, Muquim Uddin is a Director of the company. AHMED, Rashmi is a Director of the company. Secretary AHMED, Muquim Uddin has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FERNANDES, Syntia has been resigned. Director AHMED, Mitu has been resigned. Director AHMED, Monique has been resigned. Director AHMED, Rashmi has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHUDGAR, Dilip has been resigned. Director JONES, Paul has been resigned. Director MAKIN, Miraj has been resigned. The company operates in "Other letting and operating of own or leased real estate".


quantum securities Key Finiance

LIABILITIES £7.63k
-95%
CASH £173.65k
+331%
TOTAL ASSETS £263.58k
+252%
All Financial Figures

Current Directors

Director
AHMED, Muquim Uddin
Appointed Date: 11 October 1996
71 years old
Director
AHMED, Rashmi
Appointed Date: 01 September 2010
67 years old

Resigned Directors

Secretary
AHMED, Muquim Uddin
Resigned: 13 June 2008
Appointed Date: 11 October 1996
Nominee Secretary
BREWER, Suzanne
Resigned: 11 October 1996
Appointed Date: 13 September 1996
Secretary
FERNANDES, Syntia
Resigned: 01 July 2007
Appointed Date: 16 May 2005
Director
AHMED, Mitu
Resigned: 17 June 2005
Appointed Date: 16 May 2005
60 years old
Director
AHMED, Monique
Resigned: 01 October 2013
Appointed Date: 01 September 2010
32 years old
Director
AHMED, Rashmi
Resigned: 02 January 2008
Appointed Date: 30 October 1997
67 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 October 1996
Appointed Date: 13 September 1996
73 years old
Director
CHUDGAR, Dilip
Resigned: 30 October 1997
Appointed Date: 11 October 1996
70 years old
Director
JONES, Paul
Resigned: 01 January 2007
Appointed Date: 08 August 2005
72 years old
Director
MAKIN, Miraj
Resigned: 03 October 2016
Appointed Date: 17 April 2009
34 years old

Persons With Significant Control

Mr. Muquim Uddin Ahmed
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTUM SECURITIES LIMITED Events

29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Termination of appointment of Miraj Makin as a director on 3 October 2016
29 Mar 2016
Director's details changed for Rashmi Ahmed on 15 March 2016
18 Nov 2015
Registered office address changed from 12a Deer Park Road Merton London SW19 3UQ to Second Floor 12a Deer Park Road Merton London SW19 3TL on 18 November 2015
...
... and 109 more events
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Oct 1996
Ad 11/10/96--------- £ si 999@1=999 £ ic 1/1000
16 Oct 1996
Registered office changed on 16/10/96 from: kemp house 152-160 city road london EC1V 2NP
13 Sep 1996
Incorporation

QUANTUM SECURITIES LIMITED Charges

28 October 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 45-47 castle street cambridge and all buildings & fixtures…
27 October 2011
Mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2A heneage street, t/no: EGL564668 together with all…
30 September 2009
Mortgage deed
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 2A heneage street london together…
16 October 2008
Mortgage
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the ground and basement of 545 roman road…
7 July 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31 & 31A abbotsbury road morden surrey part of t/nos…
7 July 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 30 30A & 30B abbotsbury road morden surrey part of t/nos…
7 July 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 29A & storage area abbotsbury road morden surrey part of…
7 July 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 28A & 28B abbotsbury road morden surrey part of t/nos…
7 July 2008
Mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 23A & 23B abbotsbury road surrey part of t/nos SGL672612…
30 June 2008
Mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 7 high street windsor t/no BK74961 together…
18 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 foundry lane horsham sussex…
14 May 2008
Legal charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 177 kingston road, london t/no TGL31416 together with all…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 68 lee high road london t/no SGL159980…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a concorde house caxton street north canning…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 171 brockley road t/no 397624. together…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 cranfield road t/no SGL382720. Together…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 169A brockley road t/no SGL382720…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 169 brockley road t/no SGL382720. Together…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 harefield mews t/no SGL382720. Together…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 46/48 brick lane london t/nos EGL386914…
19 December 2007
Mortgage
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 66 lee high road london t/no 282657…
25 August 2005
Legal mortgage
Delivered: 26 August 2005
Status: Satisfied on 6 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 66 and 68 lee high road lewisham t/n…
12 January 2004
Third party legal charge
Delivered: 17 January 2004
Status: Satisfied on 6 May 2009
Persons entitled: Habib Bank Ag Zurich
Description: Property k/a 66 lee high road, london, t/n 282657 and 68…
21 October 2003
Legal mortgage
Delivered: 23 October 2003
Status: Satisfied on 6 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 169/169A brockley road and 12 harefield…
18 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 6 May 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as warehouse at concorde house…
19 August 2003
Third party legal charge
Delivered: 21 August 2003
Status: Satisfied on 6 May 2009
Persons entitled: Habib Bank Ag Zurich
Description: 169 and 169A brockley road and 12 harefield mews lewisham…
16 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 6 May 2009
Persons entitled: Habib Bank Ag Zurich
Description: 169 and 169A brockley road and 12 harefield mews lewisham…
7 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Satisfied on 6 May 2009
Persons entitled: Hsbc Bank PLC
Description: Property k/a tenancy lease over property k/a 45 & 47 castle…
4 June 2001
Third party legal charge
Delivered: 12 June 2001
Status: Satisfied on 6 May 2009
Persons entitled: Habib Bank Ag Zurich
Description: Fixed charge all shares rights benefits and advantages…
1 June 2000
Legal mortgage
Delivered: 9 June 2000
Status: Satisfied on 6 May 2009
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 46 brick lane, london E1…
3 March 1999
Legal mortgage
Delivered: 17 March 1999
Status: Satisfied on 6 May 2009
Persons entitled: Midland Bank PLC
Description: 48 brick lane london E1. With the benefit of all rights…
3 March 1999
Legal mortgage
Delivered: 17 March 1999
Status: Satisfied on 6 May 2009
Persons entitled: Midland Bank PLC
Description: 46 brick lane london E1. With the benefit of all rights…
14 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Satisfied on 6 May 2009
Persons entitled: Midland Bank PLC
Description: 171 brockley road and 11 harefield mews london-397624. With…
15 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 6 May 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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