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Park Securities Limited, AL5 2DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARK SECURITIES LIMITED

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

This company is commonly known as Park Securities Limited. The company was founded 30 years ago and was given the registration number 02974777. The firm's registered office is in HARPENDEN. You can find them at 15 Park Avenue South, , Harpenden, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PARK SECURITIES LIMITED
Company Number:02974777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Park Avenue South, Harpenden, England, AL5 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kingcroft Road, Harpenden, England, AL5 1EH

Secretary29 June 2023Active
5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR

Director18 November 1994Active
61 Meadway, Harpenden, AL5 1JH

Secretary07 November 2006Active
5, Lygon Road, Edinburgh, Scotland, EH16 5QD

Secretary26 September 2017Active
9 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR

Secretary18 November 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary06 October 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr Henry George Wilson
Notified on:05 May 2024
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:15, Park Avenue South, Harpenden, England, AL5 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stewart Wilson
Notified on:27 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:15, Park Avenue South, Harpenden, England, AL5 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Clare Margaret Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:15, Park Avenue South, Harpenden, England, AL5 2DZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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