Company Information for STANDARD SECURITIES LIMITED
4 CARLOS PLACE, MAYFAIR, LONDON, W1K 3AW,
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Company Registration Number
00979400
Private Limited Company
Active |
Company Name | |
---|---|
STANDARD SECURITIES LIMITED | |
Legal Registered Office | |
4 CARLOS PLACE MAYFAIR LONDON W1K 3AW Other companies in W1K | |
Company Number | 00979400 | |
---|---|---|
Company ID Number | 00979400 | |
Date formed | 1970-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB653903039 |
Last Datalog update: | 2024-11-05 08:32:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STANDARD SECURITIES LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2013-02-20 | |
STANDARD SECURITIES INVESTMENT, INC. | 5930 EVERGREEN WAY # A EVERETT WA 98203 | Dissolved | Company formed on the 1988-06-21 | |
STANDARD SECURITIES AND INVESTMENT INTERMEDIATES LIMITED | 8128 WEA ABDUL AZIZ ROAD 3RD FLOOR KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 1994-12-14 | |
STANDARD SECURITIES PVT LTD | 6 RACHNA APTS NR.HIGHCOURT AHMEDABAD. Gujarat | STRIKE OFF | Company formed on the 1994-11-10 | |
Standard Securities Asia Limited | Active | Company formed on the 2014-07-02 | ||
STANDARD SECURITIES CORPORATION | FL | Inactive | Company formed on the 1926-05-20 | |
STANDARD SECURITIES CORPORATION | FL | Inactive | Company formed on the 1956-06-29 | |
STANDARD SECURITIES CORPORATION | 20623 N E 7 N MIAMI BEACH FL 33179 | Inactive | Company formed on the 1978-06-21 | |
STANDARD SECURITIES INTERNATIONAL | California | Unknown | ||
STANDARD SECURITIES CORP | California | Unknown | ||
Standard Securities and Investment Co. | Active | Company formed on the 1928-01-18 | ||
STANDARD SECURITIES INC | Mississippi | Unknown | ||
STANDARD SECURITIES TRUST COMPANY | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIE BASIL VICTOR DANGOOR |
||
DAVID ALAN DANGOOR |
||
ELIE BASIL VICTOR DANGOOR |
||
MICHAEL ARTHUR JONATHAN DANGOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAIM ELIAHOU DANGOOR |
Director | ||
DAVID ALAN DANGOOR |
Company Secretary | ||
RENEE REBECCA DANGOOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCDALE LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1997-07-07 | Dissolved 2015-03-03 | |
LONDON LAND LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1989-07-28 | Active | |
MONOPRO LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1962-05-10 | Active | |
ANGLO-CONTINENTAL CHEMICALS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1944-05-22 | Active - Proposal to Strike off | |
BERKELEY COURT INVESTMENTS LTD. | Company Secretary | 1998-04-08 | CURRENT | 1988-09-12 | Active | |
BC EXCHANGE LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ONE HGA LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2018-01-23 | |
ONE HORSE GUARDS LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-02-14 | |
EDUFILMS LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
MAYFAIR LAND LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
CLACTON HOTEL LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
BERKELEY COURT PROPERTIES LIMITED | Director | 2013-04-15 | CURRENT | 2013-01-30 | Active | |
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) | Director | 2007-01-31 | CURRENT | 2004-04-15 | Active | |
DISCDALE LIMITED | Director | 1997-07-30 | CURRENT | 1997-07-07 | Dissolved 2015-03-03 | |
SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM | Director | 1997-01-06 | CURRENT | 1995-04-04 | Active | |
BERKELEY COURT INVESTMENTS LTD. | Director | 1992-03-26 | CURRENT | 1988-09-12 | Active | |
MONOPRO LIMITED | Director | 1991-10-05 | CURRENT | 1962-05-10 | Active | |
ANGLO-CONTINENTAL CHEMICALS LIMITED | Director | 1991-10-05 | CURRENT | 1944-05-22 | Active - Proposal to Strike off | |
LONDON LAND LIMITED | Director | 1991-07-28 | CURRENT | 1989-07-28 | Active | |
MONOPRO LIMITED | Director | 2016-07-13 | CURRENT | 1962-05-10 | Active | |
SUNFELL SERVICES LIMITED | Director | 1993-06-16 | CURRENT | 1980-03-10 | Active | |
PEARSON STRATEGIC LTD | Director | 2017-05-18 | CURRENT | 2014-11-13 | Active | |
LIGHTWOOD STRATEGIC BRAINTREE LTD | Director | 2016-10-06 | CURRENT | 2016-09-21 | Active | |
BC EXCHANGE LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ONE HGA LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Dissolved 2018-01-23 | |
LIGHTWOOD LAND LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
MAYFAIR LAND LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
LIGHTWOOD STRATEGIC LIMITED | Director | 2013-10-29 | CURRENT | 2012-01-17 | Active | |
CLACTON HOTEL LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
DISCDALE LIMITED | Director | 1997-07-30 | CURRENT | 1997-07-07 | Dissolved 2015-03-03 | |
ANGLO-CONTINENTAL CHEMICALS LIMITED | Director | 1993-10-20 | CURRENT | 1944-05-22 | Active - Proposal to Strike off | |
MONOPRO LIMITED | Director | 1991-10-05 | CURRENT | 1962-05-10 | Active | |
LONDON LAND LIMITED | Director | 1991-07-28 | CURRENT | 1989-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009794000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIM ELIAHOU DANGOOR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elie Basil Victor Dangoor on 2009-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | Return made up to 05/10/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 26/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
CERTNM | COMPANY NAME CHANGED STANDARD HOTELS LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
363a | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 20 QUEENSGATE TERRACE LONDON SW7 5PF | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DEKRA PENTHOUSE DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BANK HAPOALIM B.M. | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | BANK HAPOALIM B.M. | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | BANK HAPOALIM B.M. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDARD SECURITIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENTAL DEPOSIT | ALLEGRA STRATEGIES LTD | 2001-02-07 | Outstanding |
RENT DEPOSIT DEED | ALLEGRA STRATEGIES LTD | 2006-03-10 | Outstanding |
RENT DEPOSIT DEED | EDOX LIMITED | 2010-09-25 | Outstanding |
We have found 3 mortgage charges which are owed to STANDARD SECURITIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Insurances |
City of London | |
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Private Contractors |
London Borough of Harrow | |
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Health & Safety at Work Act |
Oxfordshire County Council | |
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Social Services Client Expenditure |
Isle of Wight Council | |
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Durham County Council | |
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London Borough of Haringey | |
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Devon County Council | |
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City of Westminster Council | |
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London Borough of Ealing | |
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City of London | |
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City of Westminster Council | |
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Isle of Wight Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT AND RATES |
London Borough of Brent | |
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City of Westminster Council | |
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City of Westminster Council | |
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London Borough of Camden | |
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Durham County Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT AND RATES |
City of Westminster Council | |
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Oxfordshire County Council | |
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Croydon Council | |
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Devon County Council | |
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City of London | |
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Other |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT |
Croydon Council | |
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London Borough of Ealing | |
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City of Westminster Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT AND RATES |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT AND RATES |
London Borough of Brent | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT |
Devon County Council | |
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Isle of Wight Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT AND RATES |
Croydon Council | |
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Devon County Council | |
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Oxfordshire County Council | |
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Services |
London Borough of Ealing | |
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NORTH HERTFORSHIRE DISTRCIT COUNCIL | |
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RENT |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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RENT AND RATES |
London Borough of Brent | |
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Insurance - Non Property |
NORTH HERTS DISTRICT COUNCIL | |
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RENT AND RATES |
NORTH HERTS DISTRICT COUNCIL | |
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RENT AND RATES |
Devon County Council | |
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NORTH HERTS DISTRICT COUNCIL | |
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RENT AND RATES |
Oxfordshire County Council | |
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Services |
Isle of Wight Council | |
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London Borough of Ealing | |
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Croydon Council | |
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London Borough of Brent | |
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Insurance - Non Property |
City of London | |
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Miscellaneous expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | STANDARD SECURITIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | WELLINGTON COURT FREEHOLD COMPANY LIMITED | Event Date | 2013-01-24 |
Solicitor | Wallace LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 523 A Petition to wind up the above-named Company Registered No 06607550, of 22 Gilbert Street, London W1K 5HD , presented on 24 January 2013 by STANDARD SECURITIES LIMITED , 4 Carlos Place, Mayfair, London W1K 3AW , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 11 March 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 March 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |