HILL STREET SECURITIES LIMITED

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Company number 01041647
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 15 in full. The most likely internet sites of HILL STREET SECURITIES LIMITED are www.hillstreetsecurities.co.uk, and www.hill-street-securities.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifty-three years and ten months. Hill Street Securities Limited is a Private Limited Company. The company registration number is 01041647. Hill Street Securities Limited has been working since 08 February 1972. The present status of the company is Active. The registered address of Hill Street Securities Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £1058.13k. It is £-486.14k against last year. The cash in hand is £2000.65k. It is £-2923.41k against last year. And the total assets are £3810.48k, which is £-1682.36k against last year. KUMAR, Priya Bhanu is a Secretary of the company. KUMAR, Kerten Surender is a Director of the company. KUMAR, Priya Bhanu is a Director of the company. Nominee Director TAYLOR, Roger Sewell has been resigned. The company operates in "Development of building projects".


hill street securities Key Finiance

LIABILITIES £1058.13k
-32%
CASH £2000.65k
-60%
TOTAL ASSETS £3810.48k
-31%
All Financial Figures

Current Directors


Director

Director
KUMAR, Priya Bhanu

80 years old

Resigned Directors

Nominee Director
TAYLOR, Roger Sewell
Resigned: 01 December 2008
Appointed Date: 24 March 1992
81 years old

Persons With Significant Control

Mr Kerten Surender Kumar
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL STREET SECURITIES LIMITED Events

17 Mar 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Satisfaction of charge 15 in full
01 Dec 2016
Satisfaction of charge 16 in full
01 Dec 2016
Satisfaction of charge 18 in full
...
... and 103 more events
23 Sep 1986
Return made up to 14/04/86; full list of members

16 May 1986
Registered office changed on 16/05/86 from: charter house 52 gloucester place london W1H 4EB

13 Jun 1983
Accounts made up to 31 March 1982

13 Jun 1983
Annual return made up to 31/12/83

08 Feb 1972
Incorporation

HILL STREET SECURITIES LIMITED Charges

29 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied on 11 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 20 new globe walk london t/no TGL197212.
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 1 December 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor and basement premises mulberry house, 583…
30 December 1999
Mortgage deed
Delivered: 4 January 2000
Status: Satisfied on 24 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 the quay bideford devon t/no: DT281506…
26 October 1998
Legal mortgage
Delivered: 31 October 1998
Status: Satisfied on 1 December 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: 121 earls court road london SW5. With the benefit of all…
26 October 1998
Legal mortgage
Delivered: 31 October 1998
Status: Satisfied on 1 December 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: 171 earls court road london SW5. With the benefit of all…
30 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 14 July 2010
Persons entitled: Samuel Montagu & Co. Limited
Description: L/H audley court 32/34 hill street london. With the benefit…
17 November 1995
Debenture
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Kerten Surender Kumar
Description: All undertaking and property including uncalled capital…
23 March 1995
Mortgage
Delivered: 25 March 1995
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: L/H property known as or being flat 1, 12/14 reeves mews…
4 January 1995
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: 155 earls court road london t/n 382467 together with all…
4 January 1995
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: 121 earls court road london SW5 t/n ln 145469 together with…
12 April 1994
Mortgage
Delivered: 15 April 1994
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 9 the quay bideford devon together with…
6 January 1989
Legal charge
Delivered: 11 January 1989
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: 206 earlscourt road SW5, title no ln 107335 assigns the…
14 April 1986
Legal charge
Delivered: 3 May 1986
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 10/11 the market wrythe lane carlhalton title no sy…
30 September 1985
Legal charge
Delivered: 12 October 1985
Status: Satisfied on 14 July 2010
Persons entitled: Lloyds Bank PLC
Description: Chudley court 32/34 hill street london W1.
30 January 1984
Legal charge
Delivered: 15 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 32 upper berkeley st london W1 leasehold.
30 January 1984
Legal charge
Delivered: 15 February 1984
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: L/H 31 upper berkeley st london W1.
10 January 1984
Legal charge
Delivered: 16 January 1984
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 16 treborir road, london SW5 title no…
30 June 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 483 high road tottenham london N17 tn: mx 223308.
4 June 1982
Legal charge
Delivered: 17 June 1982
Status: Satisfied on 29 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 3,4 and 5 bernard street, london WC1…