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REAL SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Securities Limited. The company was founded 33 years ago and was given the registration number 02606517. The firm's registered office is in EPPING. You can find them at Takeley Manor Upland Road, Epping Upland, Epping, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REAL SECURITIES LIMITED
Company Number:02606517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Takeley Manor Upland Road, Epping Upland, Epping, Essex, CM16 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Secretary30 April 1991Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director22 January 2016Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director30 April 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary30 April 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary-Active
21 Priory Court, Harlow, CM18 7AX

Director15 May 1996Active

People with Significant Control

Mr John Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Takeley Manor, Upland Road, Epping, CM16 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Jane Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Takeley Manor, Upland Road, Epping, CM16 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-06-29Mortgage

Mortgage satisfy charge full.

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2017-06-29Mortgage

Mortgage satisfy charge full.

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2017-06-29Mortgage

Mortgage satisfy charge full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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