LONDON & ASSOCIATED SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE

Company number 00350066
Status Active
Incorporation Date 1 March 1939
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 300 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LONDON & ASSOCIATED SECURITIES LIMITED are www.londonassociatedsecurities.co.uk, and www.london-associated-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine months. London Associated Securities Limited is a Private Limited Company. The company registration number is 00350066. London Associated Securities Limited has been working since 01 March 1939. The present status of the company is Active. The registered address of London Associated Securities Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. EADES, Lee is a Director of the company. THAPAR, Anil Kumar is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary DICKER, Terrence Gordon has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Director CURTIS, Heather Anne has been resigned. Director DICKER, Terrence Gordon has been resigned. Director PORTER, Thomas Brian has been resigned. Director STEVENS, Michael Cecil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
EADES, Lee
Appointed Date: 20 August 2012
51 years old
Director
THAPAR, Anil Kumar
Appointed Date: 08 December 2014
69 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011
Secretary
DICKER, Terrence Gordon
Resigned: 06 September 2002
Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Appointed Date: 01 August 2002
Director
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 05 May 2009
59 years old
Director
DICKER, Terrence Gordon
Resigned: 31 July 2002
88 years old
Director
PORTER, Thomas Brian
Resigned: 12 January 2009
Appointed Date: 01 August 2002
79 years old
Director
STEVENS, Michael Cecil
Resigned: 20 August 2012
83 years old

LONDON & ASSOCIATED SECURITIES LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 300
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300
09 Jan 2015
Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014
...
... and 79 more events
05 Oct 1987
Accounts made up to 31 December 1986
05 Oct 1987
Return made up to 15/07/87; full list of members
10 Jul 1987
Director resigned;new director appointed
10 Sep 1986
Accounts made up to 31 December 1985
10 Sep 1986
Return made up to 16/07/86; full list of members

LONDON & ASSOCIATED SECURITIES LIMITED Charges

4 February 1994
Supplemental trust deed
Delivered: 11 February 1994
Status: Satisfied on 17 December 2001
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…
5 December 1984
Trust deed
Delivered: 11 December 1984
Status: Satisfied on 17 December 2001
Persons entitled: The Prudential Assurance Company Limited
Description: Inc. Uncalled capital. Undertaking and all property and…

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