HUNDRED ACRE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9DD

Company number 01035439
Status Active
Incorporation Date 20 December 1971
Company Type Private Limited Company
Address 17 EATON SQUARE, LONDON, SW1W 9DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 180 . The most likely internet sites of HUNDRED ACRE SECURITIES LIMITED are www.hundredacresecurities.co.uk, and www.hundred-acre-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.7 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.Hundred Acre Securities Limited is a Private Limited Company. The company registration number is 01035439. Hundred Acre Securities Limited has been working since 20 December 1971. The present status of the company is Active. The registered address of Hundred Acre Securities Limited is 17 Eaton Square London Sw1w 9dd. . RAW, John Whitfield is a Secretary of the company. SHERREN, Graham Veere is a Director of the company. SHERREN, Judy Mary Hayes is a Director of the company. Director RAW, John Whitfield has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director

Resigned Directors

Director
RAW, John Whitfield
Resigned: 14 August 2009
94 years old

Persons With Significant Control

Mr Graham Veere Sherren
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

HUNDRED ACRE SECURITIES LIMITED Events

17 Oct 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Total exemption full accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 180

28 Apr 2015
Total exemption full accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 180

...
... and 96 more events
30 Nov 1989
Full accounts made up to 31 July 1979

30 Nov 1989
Full accounts made up to 31 July 1981

30 Nov 1989
Full accounts made up to 31 July 1980

15 Jan 1972
Dir / sec appoint / resign
20 Dec 1971
Incorporation

HUNDRED ACRE SECURITIES LIMITED Charges

7 July 1992
Legal mortgage
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 26, 26 palace roadlondon t/no: ln…
13 May 1992
Mortgage debenture
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1982
Legal mortgage
Delivered: 11 October 1982
Status: Satisfied
Persons entitled: Coutts & Company
Description: 51 egerton crescent london SW3. Floating charge over all…
3 April 1980
Legal mortgage
Delivered: 8 April 1980
Status: Outstanding
Persons entitled: Coutts & Co.
Description: L/H property:- 24 thirloe square, london S.W.7. t/n ngl…
14 September 1979
Mortgage debenture
Delivered: 19 September 1979
Status: Satisfied on 26 May 1992
Persons entitled: Coutts & Company
Description: A fixed and floating charge over the undertaking and all…
5 April 1978
Legal mortgage
Delivered: 10 April 1978
Status: Satisfied on 26 May 1992
Persons entitled: Coutts & Co.
Description: 27 irebovir road, london borough of kensington & chelsea…
5 April 1978
Legal mortgage
Delivered: 10 April 1978
Status: Satisfied on 26 May 1992
Persons entitled: Coutts & Company
Description: Flat no 3 belgravia house, 2 and 5 halkin place, london…
20 September 1973
Legal mortgage
Delivered: 25 September 1973
Status: Satisfied on 26 May 1992
Persons entitled: National Westminster Bank PLC
Description: Pentouse, 8TH floor, grosvenor hill court grosvenor hill…