WOLFE SECURITIES LIMITED

Address

WOLFE SECURITIES LIMITED
58 QUEEN ANNE STREET
LONDON
W1G 8HW
(66 companies also use this postcode)

Classification:

Construction of domestic buildings

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01652427
Incorporation Date:
19 Jul 1982 (36 Years old)
Financial Year End:
31 Mar
Capital:
£2,000,000.00 on 28 Apr 2017
For period ending:
31 Mar 2018
Filed on:
24 Dec 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2016
Filed on:
28 Apr 2016
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Map


Recently Filed Documents - 126 available


Directors and Secretaries

Appudurai Ragudasan
17 Nov 2017 ⇒ Present ( 1 Year ) Company Secretary
Appudurai Ragudasan
31 Dec 2014 ⇒ Present ( 4 Years ) Director
Anthony Roscoe
29 Apr 2019 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

BANK JULIUS BAER & CO LTD., GUERNSEY BRANCH
- OUTSTANDING on 21 Dec 2015
BANK JULIUS BAER & CO LTD., GUERNSEY BRANCH
- Outstanding on 21 Dec 2015
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 15 Nov 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 15 Nov 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 30 Oct 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 30 Oct 2000
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Satisfied on 13 Jun 1994
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF CHARGE OF AGREEMENT FOR LEASE - Satisfied on 13 Jun 1994
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Satisfied on 13 Jun 1994
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF CHARGE OF AGREEMENT FOR LEASE - Satisfied on 13 Jun 1994
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 Feb 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 Feb 1985
MANUFACTERERS HANOVER TRUST COMPANY
LEGAL CHARGE - Satisfied on 27 Aug 1982
MANUFACTERERS HANOVER TRUST COMPANY
LEGAL CHARGE - Satisfied on 27 Aug 1982

Previous Addresses

201 HAVERSTOCK HILL
LONDON
NW3 4QG
Changed 10 Sep 1991


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
7 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 27 Dec 2017 9
31 Mar 2016 6 Dec 2016 9
31 Mar 2016 30 Nov 2016 8
31 Mar 2015 15 Dec 2015 9
31 Mar 2014 12 Sep 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

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