MONITOR SECURITIES LIMITED

Palladium House, London, W1F 7LD 1-4 Argyll Street
StatusACTIVE
Company No.00891987
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Nov 1966
Years53 years, 10 months, 11 days


SUMMARY

MONITOR SECURITIES LIMITED is an active private limited company with number 00891987. It was incorporated 53 years, 10 months, 11 days ago, on 15 November 1966. The company address is Palladium House, London, W1F 7LD 1-4 Argyll Street, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MONITOR SECURITIES LIMITED is 'Development of building projects ' (41100). The accounting category is '', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
Category
Returns Due Date18 Oct 2016
Returns Last Date20 Sep 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


DAVIS, Georgina Denise
Secretary
ACTIVE
Assigned on 02 Apr 2004
Current time on role 16 years, 5 months, 24 days

DAVIS, Andrew
Director
ACTIVE
Assigned on 02 Apr 2004
Current time on role 16 years, 5 months, 24 days

DAVIS, Pamela Linda
Secretary
RESIGNED
Assigned on
Resigned on 02 Apr 2004
Time on role 16 years, 5 months, 24 days

DAVIS, John Edward
Director
RESIGNED
Assigned on
Resigned on 02 Apr 2004
Time on role 16 years, 5 months, 24 days

DAVIS, Pamela Linda
Director
RESIGNED
Assigned on
Resigned on 02 Apr 2004
Time on role 16 years, 5 months, 24 days

CHARGES


6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied


A registered charge


Created on 08 Nov 2017
Delivered on 08 Nov 2017
Status Outstanding

Persons Entitled
Willow Bay Investments Limited

Amount Secured


Short Particulars
All that freehold property and buildings known as 104 st johns wood terrace, london NW8 6PL (title number NGL306630).


Transactions

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A registered charge


Created on 01 Oct 2014
Delivered on 02 Oct 2014
Status Fully-satisfied

Persons Entitled
Peter Clements

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 01 Oct 2014
Delivered on 02 Oct 2014
Status Fully-satisfied

Persons Entitled
Peter Clements

Amount Secured


Short Particulars
All that freehold land and buildings known as 104 st johns wood terrace, london NW8 6PL as the same is registered at the land registry with title absolute under title number NGL306630.


Transactions

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Legal charge


Created on 26 Jun 1987
Delivered on 03 Jul 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
104 st johns wood terrace london borough of city of westminster title no ngl 305630.


Transactions

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Legal mortgage


Created on 14 Apr 1967
Delivered on 21 Apr 1967
Status Fully-satisfied

Persons Entitled
Martins Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
48, lexham gardens london W.S.. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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Legal mortgage


Created on 13 Mar 1967
Delivered on 15 Mar 1967
Status Fully-satisfied

Persons Entitled
Martins Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
23 arkwright rd, london N.W.3. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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