One Hundred And Thirty Securities Limited

00481938

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB

Incorporated 08/05/1950

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Alan Lawrence Lee

director · Since 13/08/1991

CHARTERED SURVEYOR

BRITISH · SAINT BARTHELEMY · Age 68

Also on 37 other boards

Mr Edward Michael Lee

director · Since 13/08/1991

SURVEYOR

BRITISH · UNITED KINGDOM · Age 67

Also on 43 other boards

Mr Alan Lawrence Lee

secretary · Since 10/01/1995

BRITISH · ENGLAND · Age 68

Also on 37 other boards

Persons with Significant Control

Mr Alan Lawrence Lee

75–100% shares

British · Saint Barthelemy · Age 68

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Notified 07/04/2016

Former PSCs

Mr Edward Michael Lee

Ceased 20/02/2017

Charges1 outstanding

charge

outstanding

REPUBLIC NATIONAL BANK OF NEW YORK

Created 14/11/1985Registered 25/11/1985

charge

satisfied

W.H. L. D. ROBBINS

Created 02/12/1955Registered 06/12/1955