Company number 02097655
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7 12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 19 in full. The most likely internet sites of LANGHAM AND GLOUCESTER SECURITIES LIMITED are www.langhamandgloucestersecurities.co.uk, and www.langham-and-gloucester-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Langham and Gloucester Securities Limited is a Private Limited Company.
The company registration number is 02097655. Langham and Gloucester Securities Limited has been working since 06 February 1987.
The present status of the company is Active. The registered address of Langham and Gloucester Securities Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . SMITH, Gillian Carol Ann is a Secretary of the company. SMITH, Colin Joseph is a Director of the company. Secretary BAKER, John David has been resigned. Secretary SMITH, Colin Joseph has been resigned. Director MANN, Philip John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Joseph Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LANGHAM AND GLOUCESTER SECURITIES LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Satisfaction of charge 19 in full
28 Apr 2016
Satisfaction of charge 22 in full
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 107 more events
18 Sep 1987
Registered office changed on 18/09/87 from: 35 old queen street london SW1H 9JD
18 Sep 1987
Memorandum and Articles of Association
09 Sep 1987
Secretary resigned;new secretary appointed
09 Sep 1987
Director resigned;new director appointed
06 Feb 1987
Certificate of Incorporation
16 March 2010
Legal charge
Delivered: 17 March 2010
Status: Satisfied
on 28 April 2016
Persons entitled: Coutts & Company
Description: L/H flat 19, the atrium, 30 vincent square, london t/n…
23 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: 1 stilebrook road, olney, buckinghamshire t/no BM109126 by…
23 May 2008
Legal charge
Delivered: 24 May 2008
Status: Satisfied
on 24 September 2016
Persons entitled: Coutts and Company
Description: 25 london road, morden, surrey t/no SGL621252 by way of…
23 May 2008
Legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: 26/28 old london road, kingston upon thames, surrey t/no…
27 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied
on 28 May 2010
Persons entitled: Fortis Bank S.A.-/N.V.
Description: F/H and l/h property including but not limited to the…
27 July 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied
on 18 December 2009
Persons entitled: Fortis S.a/N.V
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Legal charge
Delivered: 14 August 2004
Status: Satisfied
on 18 December 2009
Persons entitled: Fortis Bank S.S/N.V
Description: By way of first legal mortgage all its estate and interest…
3 June 2003
Legal mortgage
Delivered: 16 June 2003
Status: Satisfied
on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 1 stilebrook road, olney, buckinghamshire,. By way of…
3 June 2003
Legal mortgage
Delivered: 16 June 2003
Status: Satisfied
on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 15 bywood avenue, shirley, croydon, surrey, CR0 7RB,. By…
14 September 2000
Legal mortgage
Delivered: 21 September 2000
Status: Satisfied
on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as ground floor lock up shop (25) and…
14 September 2000
Mortgage debenture
Delivered: 21 September 2000
Status: Satisfied
on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 January 1993
Legal charge
Delivered: 15 February 1993
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north east of yardley road olney…
20 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: 60 shirley road l/b of croydon t/n SY36023.
20 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: 52 brookwood road together with a right of way over the…
3 September 1990
Legal charge
Delivered: 11 September 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32: haydons road, wimbledon, london SW19…
3 September 1990
Legal charge
Delivered: 11 September 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 evelina road, london SE15 title no:…
3 July 1990
Legal charge
Delivered: 12 July 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Citibank Trust Limited
Description: F/H 1, stilebrook road, olney, buckinghamshire. Including…
3 July 1990
General charge
Delivered: 12 July 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied
on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: 15 bywood avenue, shirley, l/b of croydon title no: sgl…
5 October 1988
Legal charge
Delivered: 7 October 1988
Status: Satisfied
on 19 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H 15 bywood avenue shirley, croydon. Floating charge over…
2 September 1988
Legal mortgage
Delivered: 16 September 1988
Status: Satisfied
on 19 September 2003
Persons entitled: National Westminster Bank PLC
Description: Land to the north east of yardley road, olney…