KINGSMERE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 01399656
Status Active
Incorporation Date 14 November 1978
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of KINGSMERE SECURITIES LIMITED are www.kingsmeresecurities.co.uk, and www.kingsmere-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Kingsmere Securities Limited is a Private Limited Company. The company registration number is 01399656. Kingsmere Securities Limited has been working since 14 November 1978. The present status of the company is Active. The registered address of Kingsmere Securities Limited is 27 Mortimer Street London W1t 3bl. . COOK, Sonya is a Secretary of the company. COOK, Sonya is a Director of the company. COOK, Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Sonya
Appointed Date: 07 January 1993

Director
COOK, Sonya

74 years old

Director
COOK, Stephen

79 years old

Persons With Significant Control

Mr Stephen Cook
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KINGSMERE SECURITIES LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
04 May 2016
Accounts for a small company made up to 30 September 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

06 Jun 2015
Accounts for a small company made up to 30 September 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 85 more events
24 Feb 1988
Return made up to 31/12/87; full list of members

11 Apr 1987
Return made up to 28/11/86; full list of members

08 Apr 1987
Registered office changed on 08/04/87 from: 5 bulstrode street london W1M 5FS

16 Aug 1986
Full accounts made up to 31 March 1985

18 Jun 1986
Return made up to 31/12/85; full list of members

KINGSMERE SECURITIES LIMITED Charges

21 November 2013
Charge code 0139 9656 0018
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 woodside road sutton surrey t/no…
11 October 2013
Charge code 0139 9656 0017
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2008
Legal charge
Delivered: 29 November 2008
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: F/H 7 woodside road sutton surrey.
12 October 1999
Legal charge
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 wadham road putney l/b of wandsworth t/no.SGL237065.
6 April 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: 78/80 littlebury road, wandsworth, SW4 (l/b of lambeth).
1 December 1989
Legal charge
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Guardian Building Society
Description: 29 wadham road, putney london borough of wandsworth…
31 July 1989
Legal charge
Delivered: 17 August 1989
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: 37 & 37A & 39 & 39A thorparch road, l/b of lambeth title…
3 February 1989
Legal charge
Delivered: 4 February 1989
Status: Satisfied on 21 September 2013
Persons entitled: A. D. Fishman M. Golinsky
Description: F/H 37, 37A 39 & 39A thorparch road, l/b of lambeth.
31 January 1983
Legal charge
Delivered: 3 February 1983
Status: Satisfied on 11 September 2013
Persons entitled: Cooperative Bank Public Limited Company
Description: 18/18A ellerton road tolworth surrey title no sgl 307764…
3 November 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 15 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H 29 wadham road putney SW15 london borough of wandsworth…
17 August 1982
Legal charge
Delivered: 24 August 1982
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H 41 norman road, merton SW19 title no:- sgl 319372.
17 August 1982
Legal charge
Delivered: 24 August 1982
Status: Satisfied on 15 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H 12 hamilton road wimbledon merton sw 19 title no sgl…
17 August 1982
Legal charge
Delivered: 24 August 1982
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H 32 and 32A bye grove road merton sw 19 title no sgl…
2 March 1982
Legal charge
Delivered: 9 March 1982
Status: Satisfied on 11 September 2013
Persons entitled: The Co-Operative Bank PLC
Description: 108 crowborough road london SW17 sgl 209509. floating…
11 November 1981
Legal charge
Delivered: 19 November 1981
Status: Satisfied on 11 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/H 37 thorparch road, wandsworth, london sw 8. sgl 282584.
7 September 1979
Legal charge
Delivered: 14 September 1979
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H 37, 37A, 39, 39A thorparch rd sw 8 london borough of…
3 August 1979
Legal charge
Delivered: 15 August 1979
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: L/H 1 & 2 nursery rd, - 1, 7 & 8 clinton tce., Manor lane…
31 January 1979
Legal charge
Delivered: 14 February 1979
Status: Satisfied on 11 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H 2, 4, 8, camborne road, wandsworth, london sw 18 title…