FORM SECURITIES LTD.
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD EN2 8AS- Active
- Private Limited Company
- Company No. 03702685
- Last Updated: 01 Mar 2024
Company Profile
FORM SECURITIES LTD. was incorporated on Wednesday, January 27, 1999 as a Private Limited Company with registered address in ENFIELD. FORM SECURITIES LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 9 months and 14 days.
| Name | FORM SECURITIES LTD. |
|---|---|
| Company number | 03702685 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD EN2 8AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr David Yellon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Avi Yellon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachael Friedlander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 April |
| Next annual accounts due | 07 April 2024, (-217 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORM SECURITIES LTD. | 27 Jan 1999 |