Company number 02871733
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address ARNOLD HILL & CO LLP CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 30
. The most likely internet sites of STANMARK SECURITIES LIMITED are www.stanmarksecurities.co.uk, and www.stanmark-securities.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanmark Securities Limited is a Private Limited Company.
The company registration number is 02871733. Stanmark Securities Limited has been working since 15 November 1993.
The present status of the company is Active. The registered address of Stanmark Securities Limited is Arnold Hill Co Llp Craven House 16 Northumberland Avenue London Wc2n 5ap. The company`s financial liabilities are £553.82k. It is £-86.16k against last year. And the total assets are £627.62k, which is £-29.76k against last year. DUVAL, Mark Stanislaus is a Director of the company. FAIRWEATHER, Charles Philip is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
stanmark securities Key Finiance
LIABILITIES
£553.82k
-14%
CASH
n/a
TOTAL ASSETS
£627.62k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 16 September 2015
Appointed Date: 15 November 1993
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 15 November 1993
Appointed Date: 15 November 1993
Persons With Significant Control
Mr Mark Stanislaus Duval
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fairweather & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANMARK SECURITIES LIMITED Events
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
04 Oct 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
16 Sep 2015
Termination of appointment of M & N Secretaries Limited as a secretary on 16 September 2015
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 72 more events
22 Mar 1994
Particulars of mortgage/charge
18 Mar 1994
Particulars of mortgage/charge
15 Dec 1993
Director resigned;new director appointed
15 Nov 1993
Incorporation
9 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
3 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied
on 28 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a unit 14 the glassmill battersea bridge road…
31 July 2000
Mortgage debenture
Delivered: 2 August 2000
Status: Satisfied
on 28 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Guarantee and debenture
Delivered: 22 March 1994
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Legal charge
Delivered: 18 March 1994
Status: Satisfied
on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Unit 2,ground floor,1 battersea bridge road,l/b of…