HERTFORD SECURITIES LIMITED
LONDON AINSBRIDGE LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 02930000
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HERTFORD SECURITIES LIMITED are www.hertfordsecurities.co.uk, and www.hertford-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Hertford Securities Limited is a Private Limited Company. The company registration number is 02930000. Hertford Securities Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Hertford Securities Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BENJAMIN, Howard Justin is a Director of the company. Secretary ANG, Ruth Chiau Wan has been resigned. Secretary EVANS, Juliet Camilla has been resigned. Secretary FITZHERBERT, Ivan has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENJAMIN, Howard Justin
Appointed Date: 17 May 1994
61 years old

Resigned Directors

Secretary
ANG, Ruth Chiau Wan
Resigned: 05 October 1998
Appointed Date: 13 June 1994
Secretary
EVANS, Juliet Camilla
Resigned: 17 May 2006
Appointed Date: 05 October 1998
Secretary
FITZHERBERT, Ivan
Resigned: 13 June 1994
Appointed Date: 17 May 1994
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2010
Appointed Date: 18 May 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 1994
Appointed Date: 17 May 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 1994
Appointed Date: 17 May 1994

HERTFORD SECURITIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
08 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
12 Jul 1994
Particulars of mortgage/charge
19 May 1994
Registered office changed on 19/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1994
Secretary resigned;new secretary appointed;director resigned
19 May 1994
New director appointed
17 May 1994
Incorporation

HERTFORD SECURITIES LIMITED Charges

31 January 2013
Legal charge
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 191A to 191D munster road fulham london t/no NGL588423 and…
31 January 2013
Debenture
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
12 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 29 castle street cirencester t/no GR247903. Together…
15 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The freehold/leasehold property known as 19A beaufort…
10 February 2000
Legal charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 191A to 191D munster road fulham l/b of hammersmith and…
19 February 1997
Legal charge
Delivered: 20 February 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 78 new kings road london SW6 t/n-NGL228471 together with…
24 June 1994
Debenture
Delivered: 12 July 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 78 new kings road fulham london SW6. Fixed and floating…

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