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MOBAX SECURITIES LIMITED

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

Company details

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL

MOBAX SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00980593
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

KBC BANK N.V.
LEGAL CHARGE - Outstanding on 2004.01.23
KBC BANK N.V.
LEGAL CHARGE - Outstanding on 2005.01.29
KBC BANK N.V.
LEGAL CHARGE - Outstanding on 2006.01.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.01.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.14

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 627075
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 18/12/2013
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JULIE HATTAB / 18/12/2013
Form type: CH01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009805930081
Form type: MR01
Date: 2013.06.14
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2011.05.12
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.22
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON MARMOR / 24/12/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JULIE HATTAB / 24/12/2010
Form type: CH01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: MG01
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2010.01.29
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
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APPOINTMENT TERMINATED SECRETARY BRIAN STAPLEY
Form type: 288b
Date: 2009.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.22
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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S366A DISP HOLDING AGM 16/08/05
Form type: ELRES
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 16/08/05
Document type: ANNOTATION
Date: 2005.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.11.19
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ
Form type: 287
Date: 2004.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.09

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Company directors and board members:

LESLEY JULIE HATTAB (current)
Director, PROPERTY MANAGER, 1995.07.11
55 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0DL
NICHOLAS SIMON MARMOR (current)
Director, PROPERTY MANAGER, 2003.06.17
55 LOUDOUN ROAD ST JOHNS WOOD , LONDON
NW8 0DL
BRIAN FREDERICK GEORGE STAPLEY (resigned)
Secretary, 1991.12.18 - 2008.11.28
1 GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
FREDERICK THOMAS ARNOLD (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1995.07.11
3 THE COMYNS BUSHEY , WATFORD
WD23 1HN, HERTFORDSHIRE
ROBIN JOHN RICHARD MARMOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 2007.01.25
12 WESTOVER HILL , LONDON
NW3 7UH
Date 2014.03.31
Current Assets £ 1
Share Premium Account £ 600,000
Debtors £ 1
Shareholder Funds £ 1
Profit Loss Account Reserve £ 1,349,999
Called Up Share Capital £ 627,075
Total Assets Less Current Liabilities £ 1
Share Capital Allotted Called Up Paid £ 627,075
Number Shares Allotted 627075 Ordinary shares of £1 each

Companies near to MOBAX SECURITIES ltd.

Information about the Private Limited Company MOBAX 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