MONITOR SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 00891987
Status Active
Incorporation Date 15 November 1966
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of MONITOR SECURITIES LIMITED are www.monitorsecurities.co.uk, and www.monitor-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Monitor Securities Limited is a Private Limited Company. The company registration number is 00891987. Monitor Securities Limited has been working since 15 November 1966. The present status of the company is Active. The registered address of Monitor Securities Limited is Hazlems Fenton Palladium House London W1f 7ld. The company`s financial liabilities are £24.5k. It is £-3.2k against last year. And the total assets are £39.61k, which is £25.82k against last year. DAVIS, Georgina Denise is a Secretary of the company. DAVIS, Andrew is a Director of the company. Secretary DAVIS, Pamela Linda has been resigned. Director DAVIS, John Edward has been resigned. Director DAVIS, Pamela Linda has been resigned. The company operates in "Development of building projects".


monitor securities Key Finiance

LIABILITIES £24.5k
-12%
CASH n/a
TOTAL ASSETS £39.61k
+187%
All Financial Figures

Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 02 April 2004
Director
DAVIS, Andrew
Appointed Date: 02 April 2004
52 years old

Resigned Directors

Secretary
DAVIS, Pamela Linda
Resigned: 02 April 2004
Director
DAVIS, John Edward
Resigned: 02 April 2004
82 years old
Director
DAVIS, Pamela Linda
Resigned: 02 April 2004
81 years old

Persons With Significant Control

Mr Andrew Howard Davis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MONITOR SECURITIES LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 66 more events
21 Oct 1987
Return made up to 22/09/87; full list of members
03 Jul 1987
Particulars of mortgage/charge
28 Feb 1987
Accounts for a small company made up to 31 December 1986
17 Oct 1986
Accounts for a small company made up to 31 December 1985
17 Oct 1986
Return made up to 22/09/86; full list of members

MONITOR SECURITIES LIMITED Charges

1 October 2014
Charge code 0089 1987 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Peter Clements
Description: Contains fixed charge…
1 October 2014
Charge code 0089 1987 0004
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Peter Clements
Description: All that freehold land and buildings known as 104 st johns…
26 June 1987
Legal charge
Delivered: 3 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 st johns wood terrace london borough of city of…
14 April 1967
Legal mortgage
Delivered: 21 April 1967
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 48, lexham gardens london W.S.. together with fixed and…
13 March 1967
Legal mortgage
Delivered: 15 March 1967
Status: Outstanding
Persons entitled: Martins Bank LTD
Description: 23 arkwright rd, london N.W.3. together with fixed and…

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