Central London Securities Ltd was registered on 28 March 1988 and has its registered office in London. There are 2 directors listed for this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRORSTROM, Glenn | N/A | 20 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LJUNGDAHL, Gunnar | N/A | 20 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| CS01 - N/A | 12 June 2020 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| MR04 - N/A | 25 March 2019 | |
| AD01 - Change of registered office address | 16 August 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AD01 - Change of registered office address | 26 March 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 06 June 2017 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH01 - Change of particulars for director | 06 December 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 August 2009 | |
| 123 - Notice of increase in nominal capital | 10 August 2009 | |
| MEM/ARTS - N/A | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| CERTNM - Change of name certificate | 04 March 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 353 - Register of members | 15 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 15 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| CERTNM - Change of name certificate | 25 October 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| 353 - Register of members | 31 January 2007 | |
| 287 - Change in situation or address of Registered Office | 31 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 January 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| 363(353) - N/A | 14 January 2004 | |
| 363(190) - N/A | 14 January 2004 | |
| AA - Annual Accounts | 07 June 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| AAMD - Amended Accounts | 26 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
| 363a - Annual Return | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| CERTNM - Change of name certificate | 10 August 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 287 - Change in situation or address of Registered Office | 21 February 2001 | |
| 363a - Annual Return | 23 January 2001 | |
| 287 - Change in situation or address of Registered Office | 23 January 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363a - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| 395 - Particulars of a mortgage or charge | 15 April 1999 | |
| 363a - Annual Return | 06 January 1999 | |
| AUD - Auditor's letter of resignation | 20 November 1998 | |
| AUD - Auditor's letter of resignation | 13 October 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363a - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 363x - Annual Return | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363x - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AC92 - N/A | 09 October 1995 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 21 March 1995 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 November 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1994 | |
| 363x - Annual Return | 20 June 1994 | |
| 288 - N/A | 12 March 1994 | |
| 288 - N/A | 12 March 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363x - Annual Return | 12 July 1993 | |
| 363x - Annual Return | 31 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 287 - Change in situation or address of Registered Office | 31 October 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363b - Annual Return | 13 April 1992 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 20 June 1991 | |
| 288 - N/A | 16 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| MEM/ARTS - N/A | 12 January 1990 | |
| RESOLUTIONS - N/A | 12 April 1989 | |
| RESOLUTIONS - N/A | 12 April 1989 | |
| PUC 2 - N/A | 12 April 1989 | |
| 123 - Notice of increase in nominal capital | 12 April 1989 | |
| 288 - N/A | 11 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1988 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| MEM/ARTS - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 22 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| NEWINC - New incorporation documents | 28 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A mortgage over securities | 22 December 2010 | Fully Satisfied |
N/A |
| Charge over rent account | 07 April 1999 | Fully Satisfied |
N/A |
| Charge over deposit account | 07 April 1999 | Fully Satisfied |
N/A |
| Debenture | 07 April 1999 | Fully Satisfied |
N/A |
| Charge over rental sums | 03 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 03 October 1988 | Fully Satisfied |
N/A |
| Debenture | 03 October 1988 | Fully Satisfied |
N/A |
