INVESTMENT AND SECURITIES TRUST LIMITED
LONDON

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Company number 00409591
Status Active
Incorporation Date 2 May 1946
Company Type Private Limited Company
Address 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 004095910010, created on 26 August 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of INVESTMENT AND SECURITIES TRUST LIMITED are www.investmentandsecuritiestrust.co.uk, and www.investment-and-securities-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Investment and Securities Trust Limited is a Private Limited Company. The company registration number is 00409591. Investment and Securities Trust Limited has been working since 02 May 1946. The present status of the company is Active. The registered address of Investment and Securities Trust Limited is 46 Suite 3 Crawford Street London W1h 1ju. . BIXLEY, Gary is a Secretary of the company. VOICE, Kimberly Lauren is a Secretary of the company. VOICE, Lisa Fiona is a Director of the company. VOICE, Michael Scott is a Director of the company. Secretary OZIN, Malcolm John has been resigned. Secretary OZIN, Malcolm John has been resigned. Secretary SILVERMAN, Peter Howard has been resigned. Director OZIN, Malcolm John has been resigned. Director ROSEN, Cecil Kullman has been resigned. Director SILVERMAN, Peter Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIXLEY, Gary
Appointed Date: 26 February 2014
Secretary
VOICE, Kimberly Lauren
Appointed Date: 07 May 2013
Director
VOICE, Lisa Fiona
Appointed Date: 08 April 1993
72 years old
Director
VOICE, Michael Scott
Appointed Date: 28 March 2013
39 years old

Resigned Directors

Secretary
OZIN, Malcolm John
Resigned: 07 May 2013
Appointed Date: 29 July 2005
Secretary
OZIN, Malcolm John
Resigned: 17 September 2003
Secretary
SILVERMAN, Peter Howard
Resigned: 29 July 2005
Appointed Date: 17 September 2003
Director
OZIN, Malcolm John
Resigned: 17 September 2003
91 years old
Director
ROSEN, Cecil Kullman
Resigned: 26 May 1993
107 years old
Director
SILVERMAN, Peter Howard
Resigned: 28 March 2013
Appointed Date: 17 September 2003
58 years old

INVESTMENT AND SECURITIES TRUST LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 004095910010, created on 26 August 2016
03 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 96 more events
16 Jun 1987
Full accounts made up to 31 March 1986
16 Jun 1987
Return made up to 01/05/87; full list of members
31 Mar 1987
Secretary resigned;new secretary appointed
10 Aug 1965
New secretary appointed
02 May 1946
Certificate of incorporation

INVESTMENT AND SECURITIES TRUST LIMITED Charges

26 August 2016
Charge code 0040 9591 0010
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 13 agar grove, london NW1…
12 April 2012
Deed of legal mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 and 2 cavendish avenue and embassy court, wellington…
8 November 2011
Legal charge
Delivered: 10 November 2011
Status: Satisfied on 11 May 2012
Persons entitled: National Westminster Bank PLC
Description: 122/124 high street ruislip middlesex t/no MX137671 by way…
21 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 11 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 122/124 high street ruislip middlesex t/n MX137671, by way…
23 July 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1953
Instrument of charge
Delivered: 13 January 1953
Status: Satisfied on 22 September 2004
Persons entitled: Barclays Bank LTD
Description: 21 and 27 falcon road battersea, london, title no. Ln 46278.
14 March 1949
Mortgage
Delivered: 17 March 1949
Status: Satisfied on 22 September 2004
Persons entitled: Coventry Perm. Econ. Building Society
Description: 269 whittan avenue east ealing, london.
29 December 1948
Mortgage
Delivered: 5 January 1949
Status: Satisfied on 22 September 2004
Persons entitled: Coventry Perm. Econ. Building Society
Description: 62 and 64 bruce road, poplar, london title no 295619.
29 December 1948
Mortgage
Delivered: 5 January 1949
Status: Satisfied on 22 September 2004
Persons entitled: Coventry Perm. Ecm. Building Society
Description: 58 and 60 bruce road, poplar, london title no 295619.

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