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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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31/12/15 FULL LIST (2016-01-04) - AR01
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-24) - 363a
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-02-18) - 363s
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
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)
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
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
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
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
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
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
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
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
keyboard_arrow_right 1954
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CERTIFICATE OF INCORPORATION (1954-03-10) - MISC