Company Information for VIVOS SECURITIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VIVOS SECURITIES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in W1A | |
Company Number | 00959424 | |
---|---|---|
Company ID Number | 00959424 | |
Date formed | 1969-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:19:35 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA LILIAN PETERS |
||
ALLAN CHARLES BECKER |
||
JOSEPH PEARLMAN |
||
RUTH PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH PEARLMAN |
Company Secretary | ||
SYLVIA VIVIEN GOLDBERG |
Director | ||
SYLVIA VIVIEN GOLDBERG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELAPAGE LIMITED | Director | 2018-03-27 | CURRENT | 1978-03-29 | Active | |
LYDMINSTER LIMITED | Director | 2018-03-12 | CURRENT | 1977-02-24 | Active | |
ROWANVILLE LIMITED | Director | 2017-12-20 | CURRENT | 1973-12-20 | Active | |
QUATTRO REAL ESTATE LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ADENFIRST LIMITED | Director | 2017-04-07 | CURRENT | 1984-11-16 | Active | |
ABBEYWOOD90 LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SABENO LIMITED | Director | 2016-05-31 | CURRENT | 1999-06-02 | Active | |
SHAAREI ORAH LIMITED | Director | 2014-01-08 | CURRENT | 2009-02-02 | Active | |
EPICENTRE NORTHWEST LIMITED | Director | 2013-12-02 | CURRENT | 2010-12-15 | Dissolved 2017-05-23 | |
AVENUE J CAPITAL LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
ASHPOND LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
BRINNYMARK LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2013-11-12 | |
GRESHFIELD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
THREE ESTATES LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
ZERANITE LIMITED | Director | 2004-08-31 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
RODSHAM PROPERTIES LIMITED | Director | 2004-06-17 | CURRENT | 1978-10-03 | Active | |
JAN ESTATES LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2015-06-23 | |
PEAKHEIGHTS LIMITED | Director | 2002-07-23 | CURRENT | 1996-09-05 | Active | |
EDENHELM LIMITED | Director | 2000-05-19 | CURRENT | 1983-05-06 | Active | |
ENTINDALE LIMITED | Director | 1995-07-18 | CURRENT | 1978-10-04 | Active | |
ENTINDALE LIMITED | Director | 2013-12-18 | CURRENT | 1978-10-04 | Active | |
TIFERES SHLOMO BUILDING LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2016-03-08 | |
EPICENTRE NORTHWEST LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2017-05-23 | |
AVIV CT LIMITED | Director | 2008-10-07 | CURRENT | 2006-06-22 | Active | |
TORAH & CHESED LIMITED | Director | 2002-11-30 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NAHAFOCH LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-10 | Active - Proposal to Strike off | |
AMALCROFT PROPERTIES LIMITED | Director | 1993-02-14 | CURRENT | 1977-04-27 | Active | |
COVERED MARKETS LIMITED | Director | 1992-02-14 | CURRENT | 1953-01-23 | Active | |
LYDMINSTER LIMITED | Director | 1991-12-31 | CURRENT | 1977-02-24 | Active | |
SYLVELLA CHARITY LIMITED | Director | 1991-12-31 | CURRENT | 1960-03-23 | Active | |
ROWANVILLE LIMITED | Director | 1991-12-31 | CURRENT | 1973-12-20 | Active | |
HENDON MANAGEMENT CO. LIMITED | Director | 1991-04-30 | CURRENT | 1982-07-20 | Active - Proposal to Strike off | |
WARDQUOTE LIMITED | Director | 1991-04-30 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
SYLVELLA CHARITY LIMITED | Director | 1998-02-24 | CURRENT | 1960-03-23 | Active | |
AMALCROFT PROPERTIES LIMITED | Director | 1993-02-14 | CURRENT | 1977-04-27 | Active | |
COVERED MARKETS LIMITED | Director | 1992-02-14 | CURRENT | 1953-01-23 | Active | |
LYDMINSTER LIMITED | Director | 1991-12-31 | CURRENT | 1977-02-24 | Active | |
ROWANVILLE LIMITED | Director | 1991-12-31 | CURRENT | 1973-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
CESSATION OF RUTH PEARLMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000 | ||
19/05/23 STATEMENT OF CAPITAL GBP 1000000 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
CH01 | Director's details changed for Mrs Ruth Pearlman on 2022-03-01 | |
PSC04 | Change of details for Mrs Ruth Pearlman as a person with significant control on 2022-03-01 | |
CH01 | Director's details changed for Mr Joseph Pearlman on 2022-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARBARA LILIAN PETERS on 2022-04-25 | |
PSC04 | Change of details for Mrs Ruth Pearlman as a person with significant control on 2022-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH PEARLMAN | |
PSC07 | CESSATION OF JOSEPH PEARLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Joseph Pearlman on 2015-07-06 | |
AP03 | Appointment of Barbara Lilian Peters as company secretary on 2015-07-06 | |
AP01 | DIRECTOR APPOINTED MR ALLAN CHARLES BECKER | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/88 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/87 | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 VIVOS SECURITIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | PERIGOLD LIMITED | 2011-11-09 | Outstanding |
We have found 1 mortgage charges which are owed to VIVOS SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VIVOS SECURITIES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |