ONE HUNDRED AND THIRTY SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XW
Company number 00481938
Status Active
Incorporation Date 8 May 1950
Company Type Private Limited Company
Address 20 CONDUIT STREET, LONDON, W1S 2XW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE HUNDRED AND THIRTY SECURITIES LIMITED are www.onehundredandthirtysecurities.co.uk, and www.one-hundred-and-thirty-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. One Hundred and Thirty Securities Limited is a Private Limited Company. The company registration number is 00481938. One Hundred and Thirty Securities Limited has been working since 08 May 1950. The present status of the company is Active. The registered address of One Hundred and Thirty Securities Limited is 20 Conduit Street London W1s 2xw. . LEE, Alan Lawrence is a Secretary of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. Secretary KNIGHT, Winifred Ada has been resigned. Director LEE, Arnold has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEE, Alan Lawrence
Appointed Date: 10 January 1995
Director
LEE, Alan Lawrence

68 years old
Director
LEE, Edward Michael

66 years old

Resigned Directors

Secretary
KNIGHT, Winifred Ada
Resigned: 10 January 1995
Director
LEE, Arnold
Resigned: 01 April 2011
105 years old

Persons With Significant Control

Mr Alan Lawrence Lee
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Michael Lee
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE HUNDRED AND THIRTY SECURITIES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
05 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
09 Dec 1987
Return made up to 04/08/87; full list of members
09 Dec 1987
Return made up to 31/12/86; full list of members
09 Dec 1987
Return made up to 31/12/86; full list of members
12 Oct 1987
Registered office changed on 12/10/87 from: )29, mount street,, london W1
08 May 1950
Incorporation

ONE HUNDRED AND THIRTY SECURITIES LIMITED Charges

14 November 1985
Charge
Delivered: 25 November 1985
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money held by the chargee on any account held by the…
2 December 1955
Legal charge
Delivered: 6 December 1955
Status: Satisfied
Persons entitled: W.H. L. D. Robbins
Description: Land at corner of croydon road and kingsway west wickham…

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