GARRICK SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9PG

Company number 01339754
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address 81 ELIZABETH STREET, EATON SQUARE, LONDON, SW1W 9PG
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GARRICK SECURITIES LIMITED are www.garricksecurities.co.uk, and www.garrick-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garrick Securities Limited is a Private Limited Company. The company registration number is 01339754. Garrick Securities Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Garrick Securities Limited is 81 Elizabeth Street Eaton Square London Sw1w 9pg. . MCEVOY, Katherine Ann is a Secretary of the company. MANTON, Courtney Leyland is a Director of the company. SAXBY, Andrew Garrick is a Director of the company. SAXBY, Paula Elizabeth is a Director of the company. Secretary SAXBY, Paula Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCEVOY, Katherine Ann
Appointed Date: 28 February 2011
Director
MANTON, Courtney Leyland

75 years old
Director
SAXBY, Andrew Garrick

84 years old
Director
SAXBY, Paula Elizabeth

80 years old

Resigned Directors

Secretary
SAXBY, Paula Elizabeth
Resigned: 28 February 2011

Persons With Significant Control

Mr Courtney Leyland Manton
Notified on: 22 September 2016
75 years old
Nature of control: Has significant influence or control

GARRICK SECURITIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
15 Oct 1987
Registered office changed on 15/10/87 from: 5 hobart place london SW1W ohu
13 Mar 1987
Particulars of mortgage/charge
04 Feb 1987
Particulars of mortgage/charge
08 Aug 1986
New secretary appointed
17 Jul 1986
Full accounts made up to 31 March 1985

GARRICK SECURITIES LIMITED Charges

28 April 2003
Legal charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a upper maisonette 81A elizabeth street…
27 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H falcon road sowton industrial estate exeter…
27 August 1999
Legal mortgage
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 7 high street kidlington oxford-ON102605. And the…
10 May 1991
Further charge and mortgage
Delivered: 11 May 1991
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: F/H property k/as 7 high street kidlington oxfordshire…
2 October 1990
Legal mortgage
Delivered: 4 October 1990
Status: Satisfied on 16 January 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property ka or being factory falcon road. Sowton…
8 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 16 January 2004
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: L/H industrial and office property situate in falcon road…
26 February 1987
Legal mortgage
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 high street kiddlington oxford floating…
26 January 1987
Legal charge and mortgage
Delivered: 4 February 1987
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: F/H property k/a 7, high street, kidlington, oxford.
17 April 1984
Letter of set off
Delivered: 26 April 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…
20 October 1980
Letter of set-off.
Delivered: 1 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 1980
Mortgage
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: County Bank LTD
Description: Floating charge over all moveable plant machinery…
27 December 1979
Mortgage
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H roydoubury, roydon road, harlow, essex. Ex 217199.
14 September 1979
Legal charge
Delivered: 20 September 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land near spring hill, arley, warwickshire.

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