Company Information for LONDON & CENTRAL SECURITIES LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
|
Company Registration Number
02004546
Private Limited Company
Active |
Company Name | |
---|---|
LONDON & CENTRAL SECURITIES LIMITED | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B | |
Company Number | 02004546 | |
---|---|---|
Company ID Number | 02004546 | |
Date formed | 1986-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB628372133 |
Last Datalog update: | 2024-04-07 01:30:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER ELLIOTT GOLDSTEIN |
||
ROBERT DANIEL GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK MITCHELL SHIPMAN |
Company Secretary | ||
MARK MITCHELL SHIPMAN |
Director | ||
PETER ELLIOTT GOLDSTEIN |
Director | ||
MARK MITCHELL SHIPMAN |
Director | ||
LANDAU MORLEY REGISTRARS LIMITED |
Company Secretary | ||
SIMON ANTHONY BENTLEY |
Director | ||
RAVINDRA VISHWANATH PATWARDHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIKING REAL ESTATE INVESTMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
AURUM REAL ESTATE PARTNERS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
BOULTBEE (RIVERGATE) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2016-11-15 | |
BOULTBEE (EPSILON) LIMITED | Director | 2011-10-26 | CURRENT | 2009-08-27 | Liquidation | |
LONDON AND BOULTBEE LIMITED | Director | 2010-11-17 | CURRENT | 2009-08-27 | Liquidation | |
IEM ESTATES LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2015-09-08 | |
GROOM 2 LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
RYDERCLIFF LIMITED | Director | 2005-09-05 | CURRENT | 2001-09-10 | Active | |
GROOM PROPERTIES LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
KIMBLE ASSOCIATES LIMITED | Director | 2004-03-17 | CURRENT | 2002-10-09 | Active | |
GRAPHICFIELD LIMITED | Director | 1999-02-08 | CURRENT | 1999-01-26 | Liquidation | |
CROWVALE SECURITIES LIMITED | Director | 1992-07-01 | CURRENT | 1966-04-28 | Active | |
GRAB SECURITIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
PFI HEALTHCARE LIMITED | Director | 1996-11-26 | CURRENT | 1996-11-26 | Active | |
LONDON HONG KONG PROPERTIES LIMITED | Director | 1993-06-02 | CURRENT | 1993-06-02 | Dissolved 2013-12-24 | |
CROWVALE SECURITIES LIMITED | Director | 1992-07-01 | CURRENT | 1966-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr. Peter Elliott Goldstein as a person with significant control on 2019-06-29 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020045460034 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 33000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 33000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL GOLDSTEIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIOTT GOLDSTEIN | |
CH01 | Director's details changed for Robert Daniel Goldstein on 2017-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 33000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020045460032 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 33000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 33000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020045460033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020045460032 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK SHIPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHIPMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
AR01 | 24/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SHIPMAN / 31/10/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSINGMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
RENT DEPOSIT DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMMERCIAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
INTERCREDITOR AGREEMENT | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE SENIOR FINANCE PARTIES | |
INTERCREDITOR AGREEMENT | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR THE MEZZANINE FINANCE PARTIES | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE AND DEBENTURE | Satisfied | WOOLWICH PLC | |
DEED OF SECURITY OVER CASH DEPOSITS | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
MEMORANDUM OF TERMS OF DEPOSIT | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
DEBENTURE | Satisfied | LEOPOLD JOSEPH & SONS LIMITED | |
LEGAL AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | RAY MUNN KITCHENS LIMITED | 2011-08-17 | Outstanding |
RENT DEPOSIT DEED | FORESTGOLD LIMITED | 2001-06-06 | Outstanding |
We have found 2 mortgage charges which are owed to LONDON & CENTRAL SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LONDON & CENTRAL SECURITIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | 40, West Street, Marlow, Bucks, SL7 2BN | 89,000 | ||
Wycombe District Council | 40, West Street, Marlow, Bucks, SL7 2BN SL7 2BN | 89,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |