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STANDARD SECURITIES LIMITED

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

Company details

4 CARLOS PLACE, MAYFAIR, LONDON, W1K 3AW

STANDARD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00979400
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

DEKRA PENTHOUSE DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2007.06.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.14
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.21
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIE BASIL VICTOR DANGOOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.05.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
Form type: 225
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 05/10/07; 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: 2007.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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ADOPT MEM AND ARTS 26/05/99
Form type: SRES01
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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COMPANY NAME CHANGED, STANDARD HOTELS LIMITED, CERTIFICATE ISSUED ON 14/04/99
Form type: CERTNM
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, 20 QUEENSGATE TERRACE, LONDON, SW7 5PF
Form type: 287
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
Form type: 225
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11

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Company directors and board members:

ELIE BASIL VICTOR DANGOOR (current)
Secretary, 2003.08.01
FLAT 3 1-3 CORNWALL GARDENS , LONDON
SW7 4AJ
DAVID ALAN DANGOOR (current)
Director, COMPANY DIRECTOR, 1991.10.05
52 CIRCUS ROAD , LONDON
NW8 9SE
ELIE BASIL VICTOR DANGOOR (current)
Director, COMPANY DIRECTOR, 1999.05.05
4 CARLOS PLACE MAYFAIR , LONDON
W1K 3AW
MICHAEL ARTHUR JONATHAN DANGOOR (current)
Director, COMPANY DIRECTOR, 1997.10.20
44 SPRINGFIELD ROAD , LONDON
NW8 0QN
NAIM ELIAHOU DANGOOR (current)
Director, COMPANY DIRECTOR, 1991.10.05
25 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AJ
DAVID ALAN DANGOOR (resigned)
Secretary, 1991.10.05 - 2004.10.04
52 CIRCUS ROAD , LONDON
NW8 9SE
RENEE REBECCA DANGOOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2004.10.04
25 ALBERT HALL MANSIONS , LONDON
SW7 2AJ

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Information about the Private Limited Company STANDARD 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: 2016.07.09. Reload the data