This company is commonly known as Princes Securities Limited. The company was founded 64 years ago and was given the registration number 00639391. The firm's registered office is in LONDON. You can find them at 28 Bolton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PRINCES SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00639391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1959 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 28 Bolton Street, London, W1J 8BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Bolton Street, London, W1J 8BP | Director | - | Active |
| 2 Upper Phillimore Gardens, London, W8 7HA | Director | - | Active |
| 28, Bolton Street, London, W1J 8BP | Director | 12 June 2012 | Active |
| 49, Station Road, Thames Ditton, KT7 0PA | Secretary | 15 September 2008 | Active |
| 30 Larne Road, Ruislip, HA4 8DR | Secretary | - | Active |
| 27 Elsworthy Road, London, NW3 3BT | Director | - | Active |
| Grosvenor Securities Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 28, Bolton Street, London, England, W1J 8BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-06-01 | Change of name | Change of name notice. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2013-02-14 | Mortgage | Legacy. | Download |
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