FORM SECURITIES LTD.
FORM SECURITIES LTD. is an active private limited company, incorporated on 27 January 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on East Lodge Lane, Enfield. The company's accounts were last made up to 31 March 2022, are next due on 7 April 2024, and fall under the accounts category: Total Exemption Full. FORM SECURITIES LTD. has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 03702685 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/01/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SILVER ROSE, UNIT 21 EAST LODGE VILLAGE |
|---|---|
| Address Line 2 | EAST LODGE LANE |
| Post Town | ENFIELD |
| Country | ENGLAND |
| Postcode | EN2 8AS |
Accounts
| Accounting Reference Date | 6th April |
|---|---|
| Accounts Next Due Date | 07/04/2024 |
| Accounts Last Made Up Date | 31/03/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 10/02/2024 |
|---|---|
| Last Made Up Date | 27/01/2023 |
Return
| Next Due Date | 24/02/2017 |
|---|---|
| Last Made Up Date | 27/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FORM SECURITIES LTD.
Directors
(The company's officers)
MR ADRIAN AVI YELLON
(~54 year old British national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 01/12/2017
MRS ESTHER YELLON
(~87 year old Dutch national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Director
- Gives occupation as BUSINESS WOMAN
- Usually resident in ISRAEL
Appointed on 27/01/1999
MR RAPHAEL YELLON
(~23 year old British national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 23/07/2019
MS RIKKI YELLON
(~25 year old British national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 23/07/2019
RACHEL FRIEDLANDER
(~53 year old British national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Secretary
Appointed on 01/04/2002
MR AVI YELLON
(~54 year old British national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/04/2002
DR DAVID YELLON
(~48 year old British national)
SILVER ROSE, UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Secretary
- Gives occupation as DENTIST
- Usually resident in ISRAEL
Appointed on 27/01/1999
Shareholders
(Persons of Significant Control)
Mrs Rachael Friedlander
(~53 year old British national)
Silver Rose, Unit 21, East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Avi Yellon
(~54 year old British national)
Silver Rose, Unit 21, East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr David Yellon
(~48 year old British national)
Silver Rose, Unit 21, East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADRIAN AVI YELLON
- MR ADRIAN AVI YELLON
- MR ADRIAN AVI YELLON
- MR ADRIAN AVI YELLON
- MR ADRIAN AVI YELLON
- DR DAVID YELLON
- MRS ESTHER YELLON
NEONDART LIMITED
- MR ADRIAN AVI YELLON
TASMAN LIMITED
- DR DAVID YELLON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FORM SECURITIES LTD.: Maps
Maps show the location of the postcode of the registered office, EN2 8AS.
Map of FORM SECURITIES LTD. at local scale
Map of FORM SECURITIES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EN2 8AS
Other companies with registered offices in EN2 8AS:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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