DIASTAN SECURITIES LIMITED

Hellopages » Greater London » Wandsworth » SW18 2RU
Company number 01006720
Status Active
Incorporation Date 1 April 1971
Company Type Private Limited Company
Address 212 ST ANNS HILL, LONDON, SW18 2RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 10 in full; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of DIASTAN SECURITIES LIMITED are www.diastansecurities.co.uk, and www.diastan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diastan Securities Limited is a Private Limited Company. The company registration number is 01006720. Diastan Securities Limited has been working since 01 April 1971. The present status of the company is Active. The registered address of Diastan Securities Limited is 212 St Anns Hill London Sw18 2ru. . PASSEY, Janet Margaret is a Secretary of the company. PASSEY, Charles Stuart is a Director of the company. PASSEY, Janet Margaret is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director

DIASTAN SECURITIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Satisfaction of charge 10 in full
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000

...
... and 72 more events
15 Aug 1987
Return made up to 14/07/87; full list of members

31 Jul 1987
Full accounts made up to 30 June 1986

19 May 1987
Particulars of mortgage/charge

08 Jul 1986
Full accounts made up to 30 June 1985

08 Jul 1986
Return made up to 24/06/86; full list of members

DIASTAN SECURITIES LIMITED Charges

5 April 2013
Rent deposit deed
Delivered: 23 April 2013
Status: Satisfied on 18 June 2016
Persons entitled: 3RD Home LTD
Description: The deposit.
25 March 2002
Floating charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All property,undertaking and assets.
25 March 2002
Mortgage deed
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 princess gate mews and all leasehold/freehold property…
6 December 2000
Legal charge
Delivered: 16 December 2000
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 12 princes gate mews london…
25 April 2000
Legal charge
Delivered: 29 April 2000
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a kersley mews london SW11.
21 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: 20/21 leigh street and 65 judd street london borough of…
28 April 1987
Legal mortgage
Delivered: 19 May 1987
Status: Satisfied on 19 June 2002
Persons entitled: National Westminster Bank PLC
Description: 65 judd street and 20/21 leigh street st pancras l/b of…
18 March 1985
Legal charge
Delivered: 28 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 210 st ann's hill, london borough of wandsworth and land…
19 October 1982
Legal charge
Delivered: 6 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of 212 st ann's hill, london SW18.
27 July 1982
Legal charge
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 212 st ann's hill, london SW18. T.n: sgl 156766.