SECUREVIEW INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02125507
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 021255070038, created on 5 July 2016. The most likely internet sites of SECUREVIEW INVESTMENTS LIMITED are www.secureviewinvestments.co.uk, and www.secureview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Secureview Investments Limited is a Private Limited Company. The company registration number is 02125507. Secureview Investments Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of Secureview Investments Limited is Hazlems Fenton Chartered Accountants Palladium House London W1f 7ld. . COWELL, Nicholas Andrew is a Secretary of the company. COWELL, Nicholas Andrew is a Director of the company. LEVY, Adrian Howard is a Director of the company. Secretary BEARMAN, Robert Simon has been resigned. Secretary BEARMAN, Robert Simon has been resigned. Secretary ROCKMAN, Corinne Angela has been resigned. Secretary ROCKMAN, Corinne Angela has been resigned. Director BEARMAN, Robert Simon has been resigned. Director JOSEPH, Peter John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COWELL, Nicholas Andrew
Appointed Date: 04 March 2002
Director
COWELL, Nicholas Andrew
Appointed Date: 28 February 1997
64 years old
Director
LEVY, Adrian Howard
Appointed Date: 28 February 1997
63 years old

Resigned Directors

Secretary
BEARMAN, Robert Simon
Resigned: 04 March 2002
Appointed Date: 28 February 1997
Secretary
BEARMAN, Robert Simon
Resigned: 01 January 1995
Appointed Date: 20 October 1993
Secretary
ROCKMAN, Corinne Angela
Resigned: 28 February 1997
Appointed Date: 01 January 1995
Secretary
ROCKMAN, Corinne Angela
Resigned: 20 October 1993
Director
BEARMAN, Robert Simon
Resigned: 04 March 2002
65 years old
Director
JOSEPH, Peter John
Resigned: 01 January 1995
Appointed Date: 20 October 1993
72 years old

Persons With Significant Control

Mr Nicholas Andrew Cowell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Howard Levy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECUREVIEW INVESTMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Registration of charge 021255070038, created on 5 July 2016
15 Jul 2016
Registration of charge 021255070039, created on 5 July 2016
15 Jul 2016
Registration of charge 021255070036, created on 5 July 2016
...
... and 146 more events
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987
Registered office changed on 25/06/87 from: 124-128 city road london EC1V 2NJ
29 May 1987
Company name changed rapid 2957 LIMITED\certificate issued on 01/06/87
23 Apr 1987
Certificate of Incorporation

SECUREVIEW INVESTMENTS LIMITED Charges

5 July 2016
Charge code 0212 5507 0039
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold and leasehold land and buildings known as 1ST…
5 July 2016
Charge code 0212 5507 0038
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 27A saltram…
5 July 2016
Charge code 0212 5507 0037
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as 451/453 north…
5 July 2016
Charge code 0212 5507 0036
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold and leasehold land and buildings known as 1ST…
26 July 2013
Charge code 0212 5507 0035
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: None.
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 27A saltram crescent london t/n NGL787023. With the benefit…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Satisfied on 18 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 111 harvist road london t/n NGL83434. With the benefit of…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 7 loveridge road london t/n NGL781290. With the benefit of…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 451B north circular road london t/n NGL786252. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 453A north circular road london t/n NGL798906. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 453B north circular road london t/n NGL786251. With the…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Ground floor flat 451-453 north circular road london t/n…
13 December 2007
Legal mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 451A north circular road london t/n NGL798905. With the…
10 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 18 February 2016
Persons entitled: Woolwich PLC
Description: 451-453 north circular road london.
10 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 18 February 2016
Persons entitled: Woolwich PLC
Description: 453B north circular road london.
10 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 18 February 2016
Persons entitled: Woolwich PLC
Description: 453A north circular road london.
10 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 2 March 2016
Persons entitled: Woolwich PLC
Description: 451B north circular road london.
10 June 2005
Mortgage
Delivered: 17 June 2005
Status: Satisfied on 18 February 2016
Persons entitled: Woolwich PLC
Description: 451A north circular road london.
4 August 2003
Charge deed
Delivered: 6 August 2003
Status: Satisfied on 2 March 2016
Persons entitled: Skipton Building Society
Description: 111 harvist road, willesden and all its fixtures and all…
3 June 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 18 February 2016
Persons entitled: Skipton Building Society
Description: All that l/h property k/a flat a 27 saltram crescent london…
22 May 2003
Legal charge
Delivered: 5 June 2003
Status: Satisfied on 18 February 2016
Persons entitled: Skipton Building Society
Description: All that l/h property k/a first floor flat 7 loveridge road…
16 November 2001
Legal charge
Delivered: 20 November 2001
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 111 harvest road willesden london borough of brent t/n…
10 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 453A north circular road neasden london.
10 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H 453B north circular road neasden london.
10 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H 451B north circular road neasden london.
10 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor flat being part of 451-453…
10 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 451A north circular road neasden london.
1 August 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 ware court stonegrove edgware.
23 July 2001
Floating charge
Delivered: 27 July 2001
Status: Satisfied on 24 January 2008
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.
16 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 22 November 2001
Persons entitled: Wintrust Securities Limited
Description: F/Hold property known as 111 harvist rd,london NW6; t/no…
29 September 2000
Debenture
Delivered: 6 October 2000
Status: Satisfied on 18 February 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over the rights and. Undertaking and all…
29 September 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 18 February 2016
Persons entitled: Nationwide Building Society
Description: 7 loveredge road hampstead l/b of camden NGL781290 (f/h)…
15 September 2000
Legal charge
Delivered: 20 September 2000
Status: Satisfied on 18 February 2016
Persons entitled: Nationwide Building Society
Description: The property known as flat a 27 saltram crescent london…
24 March 2000
Legal charge
Delivered: 5 April 2000
Status: Satisfied on 18 February 2016
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 350 kilburn lane london W9 t/n LN253501…
7 April 1995
Legal charge
Delivered: 12 April 1995
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: 20 arkwright road, l/b of camden t/no. 232383.
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: 1 frognal l/borough of camden t/n 390176.
2 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 20 August 1993
Persons entitled: Barclays Bank PLC
Description: Land to the north west side of 4A lindhurst road hampstead…
18 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: 9, ingham road, west hampstead london borough of camden…
15 June 1990
Legal charge
Delivered: 25 June 1990
Status: Satisfied on 18 February 2016
Persons entitled: Barclays Bank PLC
Description: 17, hillfield road, west hampstead london borough of…

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