LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 00782057
Status Active
Incorporation Date 25 November 1963
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
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 eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LONDON & SOUTH YORKSHIRE SECURITIES LIMITED are www.londonsouthyorkshiresecurities.co.uk, and www.london-south-yorkshire-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London South Yorkshire Securities Limited is a Private Limited Company. The company registration number is 00782057. London South Yorkshire Securities Limited has been working since 25 November 1963. The present status of the company is Active. The registered address of London South Yorkshire Securities Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Secretary MALIA, Christine Anne has been resigned. Secretary PARKINSON, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000

Director
HELLER, Andrew Robert
Appointed Date: 03 December 1999
57 years old

Director
HELLER, John Alexander
Appointed Date: 03 December 1999
58 years old

Director

Director
HELLER, Morven

85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 30 September 1993

Secretary
MALIA, Christine Anne
Resigned: 30 September 1993
Appointed Date: 31 December 1991

Secretary
PARKINSON, Margaret
Resigned: 31 December 1991

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

Ken-Crav Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 25,000

06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 76 more events
13 Jun 1988
Full accounts made up to 31 March 1987
04 Dec 1987
Return made up to 30/09/87; full list of members

10 Dec 1986
Full accounts made up to 31 March 1986
23 Sep 1986
Return made up to 12/05/86; full list of members

25 Nov 1963
Incorporation

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED Charges

20 January 1965
Legal charge
Delivered: 25 January 1965
Status: Satisfied on 13 January 1995
Persons entitled: William Deacon's Bank Limited
Description: F/H land with 7 shops & 1 house: 20,22,22A,24,24A,26,28 and…