INSEC-SECURITIES LIMITED
LONDON INDUSTRIAL SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 03098655
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of INSEC-SECURITIES LIMITED are www.insecsecurities.co.uk, and www.insec-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Insec Securities Limited is a Private Limited Company. The company registration number is 03098655. Insec Securities Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Insec Securities Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . BEDFORD ROW REGISTRARS LIMITED is a Secretary of the company. COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary LAX, Nigel William Hubert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILIPS, Maurice John Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEDFORD ROW REGISTRARS LIMITED
Appointed Date: 07 March 1996
Director
COLE, Terence Shelby
Appointed Date: 16 July 1997
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 12 October 1995
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 16 July 1997
66 years old

Resigned Directors

Secretary
LAX, Nigel William Hubert
Resigned: 07 March 1996
Appointed Date: 12 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1995
Appointed Date: 05 September 1995
Director
LAWRENCE, Stephen Andrew
Resigned: 03 October 2006
Appointed Date: 18 September 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1995
Appointed Date: 05 September 1995
Director
PHILIPS, Maurice John Martin
Resigned: 29 August 2003
Appointed Date: 12 October 1995
81 years old

Persons With Significant Control

Insec-Interchange East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSEC-SECURITIES LIMITED Events

23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 63 more events
25 Oct 1995
Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1995
Director resigned;new director appointed
18 Oct 1995
Company name changed citirow LIMITED\certificate issued on 19/10/95
05 Sep 1995
Incorporation

INSEC-SECURITIES LIMITED Charges

1 December 1998
Deed of subordination
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited
Description: The subordinated lender's loan agreement (as defined) and…
17 July 1997
Account charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: All the company's right title and interest in and to the…
17 July 1997
Debenture
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Girocredit Bank Aktienegesellschaft Der Sparkassen
Description: F/H land and buildings on the west side of theydon road…
30 January 1996
Mortgage deed
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land & bildings on the west side of theydon road k/a…

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