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LONG ACRE SECURITIES LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 00530114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB Ground Floor, 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- DAVID ALAN PEARS
- MARK ANDREW PEARS
- TREVOR STEVEN PEARS
- WPG REGISTRARS LIMITED
- DAVID ALAN PEARS
- Company secretaries
- WILLIAM FREDERICK BENNETT
- DAVID ALAN PEARS
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-10
- Age Of Company 1954-03-10 70 years
- SIC/NACE
- 68201 - Renting and operating of Housing Association real estate
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2012-12-31
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LONG ACRE SECURITIES LIMITED Company Description
- LONG ACRE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00530114. Its current trading status is "live". It was registered 1954-03-10. It has declared SIC or NACE codes as "68201 - Renting and operating of Housing Association real estate". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ground Floor .
Get LONG ACRE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Long Acre Securities Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 1954-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONG ACRE SECURITIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00530114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00530114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00530114#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/04/14 (2015-01-02) - AA
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FULL ACCOUNTS MADE UP TO 30/04/15 (2015-12-10) - AA
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31/12/14 FULL LIST (2015-01-09) - AR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-14) - AR01
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ADOPT ARTICLES 06/03/2014 (2014-03-11) - RES01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED WILLIAM FREDERICK BENNETT (2013-03-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN (2013-02-19) - TM02
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31/12/12 FULL LIST (2013-01-09) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2013-12-17) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-11-22) - AA
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31/12/11 FULL LIST (2012-01-04) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/04/11 (2011-12-19) - AA
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31/12/10 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/04/10 (2010-12-21) - AA
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31/12/09 FULL LIST (2010-01-20) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-16) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-20) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-20) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-24) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-02) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-01-11) - AA
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FULL ACCOUNTS MADE UP TO 30/04/07 (2007-12-12) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-20) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-26) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-02) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-17) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM: (2004-08-12) - 287
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-02-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-03-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-03) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-02-28) - AA
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-08-31) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-01) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-03-08) - 403a
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SECRETARY RESIGNED (2001-07-02) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-02-21) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-22) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-02) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-25) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-06-22) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-07-21) - 403a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-02) - 288b
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-02-22) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-06-03) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-03-03) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-02-09) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-02-18) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-25) - AA
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NEW DIRECTOR APPOINTED (1996-05-21) - 288
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-02-27) - 363s
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NEW SECRETARY APPOINTED (1996-05-21) - 288
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ALTER MEM AND ARTS 29/03/96 (1996-06-13) - SRES01
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FULL ACCOUNTS MADE UP TO 30/04/96 (1996-11-21) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/04/94 (1995-02-22) - AA
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-02-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-20) - 363(288)
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-03-08) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-19) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-01-20) - 403a
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-09-13) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-03-24) - 363(288)
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-24) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-03-11) - 403a
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-03-01) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-11) - 363b
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04 (1992-03-27) - 225(1)
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NEW SECRETARY APPOINTED (1992-08-25) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-07-28) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-06-09) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-09-19) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-24) - 395
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REGISTERED OFFICE CHANGED ON 09/07/91 FROM: (1991-07-09) - 287
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-03-25) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-02-04) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-04-25) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-23) - 363
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 31/01/89 FROM: (1989-01-31) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 (1989-04-04) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-05-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-08) - 395
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-05-04) - 363
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keyboard_arrow_right 1988
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-02-16) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-05-25) - 403a
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-06-01) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-02-15) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-07-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-07-06) - 395
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-06-06) - AA
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keyboard_arrow_right 1987
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-04-22) - 403a
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1987-01-17) - 363
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NEW DIRECTOR APPOINTED (1987-02-07) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-02-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-04-02) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-04-10) - 403a
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-28) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-08-27) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-06-15) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-08-20) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-09-04) - 403a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1987-09-16) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-11-24) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-05-22) - 403a
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keyboard_arrow_right 1954
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CERTIFICATE OF INCORPORATION (1954-03-10) - MISC
