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PRINCES SECURITIES LIMITED

Learn more about PRINCES SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 BOLTON STREET, LONDON, W1J 8BP

PRINCES SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00639391
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.13
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company PRINCES SECURITIES LIMITED is a Private Limited Company, registration number 00639391, established in United Kingdom on the 13. October 1959. The company is now active. The company has been in business for 57 years and 1 month. This company used to be called GLADSTONE SECURITIES LIMITED. The company is based on 28 BOLTON STREET, LONDON, W1J 8BP. Business of the company PRINCES SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 006393910008" from the 2016.02.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.05. We do not have any information about the company PRINCES SECURITIES LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.02.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.11.10
INVESTEC BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.25
INVESTEC BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 2011.02.25
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2013.02.14
DENNIS ISAAC WARWICK
- Outstanding on 2016.02.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006393910008
Form type: MR01
Date: 2016.02.24
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 229900
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.14
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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DIRECTOR APPOINTED MR KEVIN SAGE
Form type: AP01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY KEVIN SAGE
Form type: TM02
Date: 2012.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.25
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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SECTION 519 CA 2006
Form type: MISC
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SAMUEL MOSS / 26/10/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 28 BOLTON STREET, MAYFAIR, LONDON, W1J 8BP
Form type: 287
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY JAMES TAYLOR
Form type: 288b
Date: 2008.10.17
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SECRETARY APPOINTED MR KEVIN SAGE
Form type: 288a
Date: 2008.10.17
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
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S386 DISP APP AUDS 13/10/98
Form type: ELRES
Date: 1998.10.19
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.23
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, TILNEY HOUSE, 5 TILNEY STREET, LONDON W1Y 6JL
Form type: 287
Date: 1997.07.10

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Company directors and board members:

ROGER SAMUEL MOSS (current)
Director, MANAGING DIRECTOR, 1991.12.05
28 BOLTON STREET , LONDON
W1J 8BP
STEPHEN DAVID MOSS (current)
Director, MANAGING DIRECTOR, 1991.12.05
2 UPPER PHILLIMORE GARDENS , LONDON
W8 7HA
KEVIN SAGE (current)
Director, FINANCE DIRECTOR, 2012.06.12
28 BOLTON STREET , LONDON
W1J 8BP
KEVIN SAGE (resigned)
Secretary, ACCOUNTANT, 2008.09.15 - 2012.06.12
49 STATION ROAD , THAMES DITTON
KT7 0PA, SURREY
JAMES ALASTAIR TAYLOR (resigned)
Secretary, 1991.12.05 - 2008.08.15
30 LARNE ROAD , RUISLIP
HA4 8DR, MIDDLESEX
LEWIS DAVID MOSS (resigned)
Director, COMPANY CHAIRMAN, 1991.12.05 - 1999.12.04
27 ELSWORTHY ROAD , LONDON
NW3 3BT

Companies near to PRINCES SECURITIES ltd.

Information about the Private Limited Company PRINCES SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data