LONDON MERCHANT SECURITIES LIMITED

Address

LONDON MERCHANT SECURITIES LIMITED
25 SAVILE ROW
LONDON
W1S 2ER
(82 companies also use this postcode)

Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00007064
Incorporation Date:
12 Mar 1873 (144 Years old)
Financial Year End:
31 Dec
Capital:
£82,562,722.00 on 2 Oct 2014
For period ending:
31 Dec 2013
Filed on:
8 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
2 Oct 2014
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Map


Recently Filed Documents - 247 available


Directors and Secretaries

John Burns
1 Feb 2007 ⇒ Present ( 10 Years ) Director
Nigel George
1 Feb 2007 ⇒ Present ( 10 Years ) Director
Timothy Kite
1 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
Simon Silver
1 Feb 2007 ⇒ Present ( 10 Years ) Director
David Silverman
16 Jun 2008 ⇒ Present ( 9 Years ) Director
Paul Williams
1 Feb 2007 ⇒ Present ( 10 Years ) Director
Damian Wisniewski
1 Feb 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND (THE SECURITY AGENT)
FLOATING CHARGE - OUTSTANDING on 22 Mar 2005
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OFTHE BONDS
A TRUST DEED MADE BETWEEN THE COMPANY CERTAIN OF ITS SUBSIDIARIES AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE") CONSTITUTING AND SECURING �100,000,000 6 1/2 PER CENT.SECURED BONDS DUE 2026 OF THE COMPANY (THE "ORIGINAL BONDS") - OUTSTANDING on 26 Mar 2001

Previous Addresses

CARLTON HOUSE
33 ROBERT ADAM STREET
LONDON W1U 3HR
Changed 12 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.londonmerchantsecurities.co.uk
www.londonmerchantsecurities.com
www.londonmerchantsecuriti.es
www.londonmerchantsecurities.org.uk
www.londonmerchantsecurities.lease
www.londonmerchantsecurities.estate
www.londonmerchantsecurities.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 14 Jun 2012 6
31 Dec 2010 18 Jul 2011 7
31 Dec 2009 6 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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247 other company documents are available

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