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LONDON MERCHANT SECURITIES LIMITED

Learn more about LONDON MERCHANT SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ER

LONDON MERCHANT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00007064
Company status: Active
country of origin: United Kingdom
incorporation date: 1873.03.12
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OFTHE BONDS
A TRUST DEED MADE BETWEEN THE COMPANY CERTAIN OF ITS SUBSIDIARIES AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE") CONSTITUTING AND SECURING £100,000,000 6 1/2 PER CENT.SECURED BONDS DUE 2026 OF THE COMPANY (THE "ORIGINAL BONDS") - Outstanding on 2001.03.26
THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
FLOATING CHARGE - Outstanding on 2005.03.22

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 82562722
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECTION 519
Form type: MISC
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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ADOPT ARTICLES 30/05/2012
Form type: RES01
Date: 2012.06.14
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.10
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DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI
Form type: AP01
Date: 2010.02.09
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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DIRECTOR APPOINTED DAVID GARY SILVERMAN
Form type: 288a
Date: 2008.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.08.23
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S366A DISP HOLDING AGM 06/07/07
Form type: ELRES
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: ELRES
Document description: S386 DISP APP AUDS 06/07/07
Document type: ANNOTATION
Date: 2007.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/07/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1U 3HR
Form type: 287
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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AD 01/02/07---------, £ SI 330250888@.25=82562722, £ IC 1/82562723
Form type: 88(2)R
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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NC DEC ALREADY ADJUSTED, 18/01/07
Form type: 122
Date: 2007.02.01
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2007.02.01
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S-DIV, 18/01/07
Form type: 122
Date: 2007.02.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.02.01
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.02.01
£2.95
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APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
Form type: 139
Date: 2007.02.01
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.02.01
£2.95
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RED OF CAP & REG SECTION 139, £ IC 82529250/ 1
Form type: OC
Date: 2007.02.01
£2.95
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FORM 122 SHARES CANCELLED
Form type: MISC
Date: 2007.01.24
£2.95
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£ SR 329001493@.02439, 26/07/06, £ SR 1@.25
Form type: 169
Date: 2007.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES13
Document description: RE SUB DIVISION DIV 10/01/07
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 10/01/07

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Company directors and board members:

TIMOTHY JAMES KITE (current)
Secretary, 2007.02.01
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (current)
Director, 2007.02.01
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
NIGEL QUENTIN GEORGE (current)
Director, 2007.02.01
32 LANCASTER GARDENS WIMBLEDON , LONDON
SW19 5DG, UNITED KINGDOM
SIMON PAUL SILVER (current)
Director, 2007.02.01
49 HAMILTON TERRACE , LONDON
NW8 9RG
DAVID GARY SILVERMAN (current)
Director, 2008.06.16
10 HEATH CLOSE , LONDON
NW11 7DX
PAUL MALCOLM WILLIAMS (current)
Director, SURVEYOR, 2007.02.01
24 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LD, HERTFORDSHIRE
DAMIAN MARK ALAN WISNIEWSKI (current)
Director, 2010.02.01
25 SAVILE ROW , LONDON
W1S 2ER
SIMON COLIN MITCHLEY (resigned)
Secretary, 2002.02.21 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (resigned)
Secretary, 1991.09.30 - 2002.02.21
14 WIMPOLE MEWS , LONDON
W1G 8PE
JOHN NEWTON BUTTERWICK (resigned)
Director, 1991.09.30 - 2000.07.20
THE GABLES , BRANCASTER
PE31 8AU, NORFOLK
JUNE FRANCES DE MOLLER (resigned)
Director, 2002.05.16 - 2007.02.01
35 CADOGAN SQUARE , LONDON
SW1X 0HU
GEORGE JOHN PATRICK DOMINIC (resigned)
Director, 1991.09.30 - 1995.07.20
RAYNHAM HALL , FAKENHAM
NR21, NORFOLK
NICHOLAS GORDON ELLIS DRIVER (resigned)
Director, CHARTERED SURVEYOR, 1991.09.30 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
BERNARD JACQUES DUROC DANNER (resigned)
Director, 2004.09.01 - 2007.02.01
3637 DEL MONTE HOUSTON , TEXAS
TX 77019
UNITED STATES
NICHOLAS ROBERT FRIEDLOS (resigned)
Director, FINANCE DIRECTOR, 2003.01.22 - 2007.07.18
13 ALWYNE ROAD , LONDON
N1 2HH
PETER JAMES GRANT (resigned)
Director, 1991.09.30 - 2007.02.01
MOUNTGERALD , DINGWALL
IV15 9TT, ROSS-SHIRE
GRAHAM CARLETON GREENE (resigned)
Director, PUBLISHER, 1996.01.18 - 2007.02.01
6 BAYLEY STREET , LONDON
WC1B 3HB
ROBERT SIEGBERT JAYSON (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.09.30 - 1994.07.21
14 SAXON HALL 16 PALACE COURT , LONDON
W2 4JA
WALTER MILLSOM (resigned)
Director, CHARTERED SURVEYOR, 1991.09.30 - 2002.07.25
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS
DONALD NEWELL (resigned)
Director, CHARTERED SURVEYOR, 1998.09.01 - 2007.02.01
73 SUSSEX SQUARE , LONDON
W2 2SS
CHRISTOPHER JAMES ODOM (resigned)
Director, CHARTERED ACCOUNTANT, 2007.02.01 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY
MARTIN ANDREW PEXTON (resigned)
Director, 2002.10.17 - 2007.02.01
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
MAX RAYNE (resigned)
Director, 1991.09.30 - 2000.07.20
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ROBERT ANTHONY RAYNE (resigned)
Director, 1991.09.30 - 2007.02.01
37 BRUNSWICK GARDENS , LONDON
W8 4AW
JAMES WOGAN REMNANT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.20 - 2002.07.25
BEAR ASH HARE HATCH , READING
RG10 9XR, BERKSHIRE
ROBERT FITZHARDINGE JENNER SPIER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
MICHAEL WALDRON (resigned)
Director, COMPANY SECRETARY, 1998.06.01 - 2002.05.16
14 WIMPOLE MEWS , LONDON
W1G 8PE
JAMES MCMORAN WILSON (resigned)
Director, PARTNER, 2001.04.01 - 2006.01.26
65 UPLAND ROAD , BROOKLINE
MASSACHUSETTS 02445
USA

Companies near to LONDON MERCHANT SECURITIES ltd.

Information about the Private Limited Company LONDON MERCHANT SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data