STAIMON SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02702817
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 seventy-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 027028170008, created on 16 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STAIMON SECURITIES LIMITED are www.staimonsecurities.co.uk, and www.staimon-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Staimon Securities Limited is a Private Limited Company. The company registration number is 02702817. Staimon Securities Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Staimon Securities Limited is 64 New Cavendish Street London W1g 8tb. . LEIGH, Vicki Adrienne is a Secretary of the company. LEIGH, Simon is a Director of the company. LEIGH, Vicki Adrienne is a Director of the company. PELL, Stacey is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director LEIGH, Victor has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEIGH, Vicki Adrienne
Appointed Date: 01 April 1992
Director
LEIGH, Simon
Appointed Date: 17 June 2011
55 years old
Director
LEIGH, Vicki Adrienne
Appointed Date: 17 November 1993
82 years old
Director
PELL, Stacey
Appointed Date: 17 June 2011
59 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 01 April 1992
Appointed Date: 01 April 1992
Director
LEIGH, Victor
Resigned: 04 July 2011
Appointed Date: 01 April 1992
94 years old
Nominee Director
POTTER, Irene
Resigned: 01 April 1992
Appointed Date: 01 April 1992

Persons With Significant Control

Heronmere Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAIMON SECURITIES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Registration of charge 027028170008, created on 16 December 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 502
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
18 May 1993
Return made up to 01/04/93; full list of members
23 Nov 1992
Accounting reference date notified as 30/09
14 Apr 1992
Director resigned;new director appointed
14 Apr 1992
Secretary resigned;new secretary appointed
01 Apr 1992
Incorporation

STAIMON SECURITIES LIMITED Charges

16 December 2016
Charge code 0270 2817 0008
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being pyramid house…
15 November 2013
Charge code 0270 2817 0007
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 11/12 hampstead high street london t/no.331461…
30 October 2013
Charge code 0270 2817 0006
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 and 12 high street hampstead london t/no 331461 by way…
22 August 1996
Deed of assignment over rental account
Delivered: 4 September 1996
Status: Satisfied on 4 October 2013
Persons entitled: The Private Bank & Trust Company Limited
Description: All rents profits income fees and other sums payable by the…
22 August 1996
Legal charge
Delivered: 4 September 1996
Status: Satisfied on 4 October 2013
Persons entitled: The Private Bank & Trust Company Limited
Description: F/H property k/a pyramid house 948-956 (even numbers) high…
6 August 1996
Charge over deposits
Delivered: 13 August 1996
Status: Satisfied on 4 October 2013
Persons entitled: The Private Bank & Trust Company Limited
Description: Fixed charge the deposits as a continuing security for…
21 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied on 4 October 2013
Persons entitled: Barclays Bank PLC
Description: Sheridan mansions sheridan terrace hove east sussex t/n…

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