PEER SECURITIES LIMITED
24 SOUTHWARK ST

Hellopages » Greater London » Southwark » SE1 1TY

Company number 00982056
Status Active
Incorporation Date 15 June 1970
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK ST, LONDON, SE1 1TY
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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of PEER SECURITIES LIMITED are www.peersecurities.co.uk, and www.peer-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Peer Securities Limited is a Private Limited Company. The company registration number is 00982056. Peer Securities Limited has been working since 15 June 1970. The present status of the company is Active. The registered address of Peer Securities Limited is The Peer Suite The Hop Exchange 24 Southwark St London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. BIRRANE-RULE, Amanda Phylis is a Director of the company. BREEZE, Michael David is a Director of the company. DAWSON, James Howard is a Director of the company. MANDER, Richard Charles is a Director of the company. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director BIRRANE-RULE, Amanda has been resigned. Director COUCHMAN, Robert Wilfred has been resigned. Director SMITH, Peter James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013

Director

Director
BIRRANE, Susan Alice

86 years old

Director
BIRRANE-RULE, Amanda Phylis
Appointed Date: 01 January 2005
61 years old

Director
BREEZE, Michael David
Appointed Date: 02 January 2014
73 years old

Director
DAWSON, James Howard
Appointed Date: 23 April 1998
65 years old

Director
MANDER, Richard Charles
Appointed Date: 02 January 2014
57 years old

Resigned Directors

Secretary
SMITH, Peter James
Resigned: 21 December 2012

Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012

Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 01 January 2005
64 years old

Director
BIRRANE-RULE, Amanda
Resigned: 07 March 1991
61 years old

Director
COUCHMAN, Robert Wilfred
Resigned: 31 December 2004
Appointed Date: 01 October 1996
77 years old

Director
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 01 March 1997
74 years old

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a member of a firm

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

PEER SECURITIES LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
27 Apr 2016
Full accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

14 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re agreements 26/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Sep 2015
Registration of charge 009820560041, created on 26 August 2015
...
... and 128 more events
21 Jan 1988
Return made up to 14/12/87; full list of members

05 Sep 1987
Auditor's resignation

22 Jun 1987
Registered office changed on 22/06/87 from: 45 moreton street london SW1V 2NY

03 Mar 1987
Full accounts made up to 31 July 1986

03 Mar 1987
Return made up to 24/10/86; full list of members

PEER SECURITIES LIMITED Charges

26 August 2015
Charge code 0098 2056 0042
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: Contains fixed charge…
26 August 2015
Charge code 0098 2056 0041
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: 2/4 southwark street london t/nos 198223, 403875 & LN234001…
27 May 2008
Deed of assignment
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h property known as royal oak house and shopping…
13 December 2006
Deed of assignment
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
13 December 2006
Supplemental deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a southwark bridge business centre 12-16 ayres…
30 April 1998
Supplemental deed
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: The f/h property k/a plot 1 factory unit estate aspenden…
6 June 1996
Deed of legal charge
Delivered: 15 June 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited ("the Trustee") as Trustee for Itself and the Otherlenders (As Defined)
Description: F/H land and property k/a windsor house, 34 to 40 high…
31 July 1992
Legal charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H- units 6A-d 7A-d and 8A-c high brooms industrial estate…
25 January 1991
Third party charge
Delivered: 2 February 1991
Status: Satisfied on 16 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold 16,18 and 20 morden road, merton greater london…
25 January 1991
Third party charge
Delivered: 2 February 1991
Status: Satisfied on 7 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold 16, 18 and 20 morden road, merton greater london…
14 January 1986
Legal charge
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H industrial units at 12/16 ayres street london SE1 t/n…
9 October 1985
Legal charge
Delivered: 28 October 1985
Status: Satisfied on 3 August 1992
Persons entitled: Williams & Glyn Bank.
Description: 16.18.20 holden road london SW19.
15 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 16 April 2015
Persons entitled: Midland Bank PLC
Description: 1, elms road, clapham london SW4. Title no:- sgl 267436.
6 December 1982
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 16 April 2015
Persons entitled: Midland Bank PLC
Description: 52 claverton street, london S.W.1.
2 July 1979
Mortgage
Delivered: 6 July 1979
Status: Satisfied on 12 May 2015
Persons entitled: Midland Bank PLC
Description: 1, elms rd., London S.W. 4 title no. Sgl 267473.
27 May 1976
Legal charge
Delivered: 10 June 1976
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 2 nelson's row, S.W. 4 l/b of lambeth.
13 February 1976
Legal charge
Delivered: 2 March 1976
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 37 upper tooting road, wandsworth S.W.17.
13 February 1976
Legal charge
Delivered: 24 February 1976
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 45 dolben st, southwark, S.E. 1.
13 February 1976
Legal charge
Delivered: 24 February 1976
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 149 lee high rd lewisham, S.E. 13.
7 January 1976
Legal charge
Delivered: 23 January 1976
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 267 and 269 mayall road, S.E.24, lambeth.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 285A crystal palace road, S.E. 26 title no:- 418510.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 67, anerley road, S.E.19 k 142963.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 235 mayall road, S.E. 24 NO6 358098.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 40 deptford bridge S.e 8 slg 34654.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 42 detford bridge S.E. 8 sgl 34653.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 243 mayall rd. SE. 24 no: 358700.
8 December 1975
Legal charge
Delivered: 19 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 23 broxholme road. S.E. 2 T. no. Ln 97738.
26 November 1975
Legal charge
Delivered: 1 December 1975
Status: Satisfied on 16 April 2015
Persons entitled: C.Hoare & Company
Description: 45, dolben street, london S.E.1.
14 March 1975
Mortgage
Delivered: 2 April 1975
Status: Satisfied on 16 April 2015
Persons entitled: Rollison Company
Description: Nos: 235,243,267 & 269 mayall road. Brixton.
29 March 1974
Charge of whole
Delivered: 3 April 1974
Status: Satisfied on 16 April 2015
Persons entitled: Pemberton-Barnes Estate Company
Description: 40/42 deptford bridge london SE8.
25 October 1973
Legal charge
Delivered: 15 March 1973
Status: Satisfied on 16 April 2015
Persons entitled: C. Hoare & Co
Description: 37, upper tooting rd, wandsworth & 149 lee high rd, SE 13.
9 July 1973
Legal charge
Delivered: 19 July 1973
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 11 college road, dulwich, london SE22.
29 May 1973
Legal charge
Delivered: 7 June 1973
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 41, st. Helens crescent hastings, sussex.
29 May 1973
Legal charge
Delivered: 7 June 1973
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 92, st. Helens road hastings, sussex.
29 May 1973
Legal charge
Delivered: 7 June 1973
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 43, st. Helens crescent hastings, sussex.
29 May 1973
Legal charge
Delivered: 7 June 1973
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 45, st. Helens crescent hastings, sussex.
14 May 1973
Mortgage
Delivered: 25 May 1973
Status: Satisfied
Persons entitled: C Hoare & Co.
Description: 16 morden rd, SW19 with all fixtures.
14 February 1973
Charge
Delivered: 16 February 1973
Status: Satisfied on 16 April 2015
Persons entitled: Pemberton-Barnes Estates Co
Description: 23 broxholm rd, london SE 27.
18 January 1973
Legal charge
Delivered: 23 January 1973
Status: Satisfied on 16 April 2015
Persons entitled: Twentieth Century Banking Corporation LTD.
Description: 1) 28, st. Germans rd, borough of lewisham 2) 40/42…
18 January 1973
Legal charge
Delivered: 23 January 1973
Status: Satisfied on 16 April 2015
Persons entitled: Twentieth Century Banking Corporation LTD.
Description: Nos 2-20 (even) dulwich rd london SE24.
19 October 1972
Charge
Delivered: 25 October 1973
Status: Satisfied
Persons entitled: Pemberton Bernes Estates Company
Description: 18 and 20 morden road london S.W. 19.
17 August 1971
Charge of whole
Delivered: 14 May 1973
Status: Satisfied on 16 April 2015
Persons entitled: Vera Manfield C. L. Westmacett F.S. Weir
Description: 67 anerley rd, penge, bromley.