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
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
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…