PRINCES SECURITIES LIMITED - BARNET


Company Profile Company Filings

Overview

PRINCES SECURITIES LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
PRINCES SECURITIES LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PRINCES SECURITIES LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL

This Company Originates in : United Kingdom
Previous trading names include:
RSV GROUP LIMITED (until 01/06/2021)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID MOSS Sep 1952 British Director 2003-02-05 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-02-05 UNTIL 2003-02-05 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-05 UNTIL 2003-02-05 RESIGNED
MR JAMES ALASTAIR TAYLOR Sep 1945 British Director 2003-02-05 UNTIL 2008-09-15 RESIGNED
MR KEVIN SAGE Oct 1957 British Director 2012-06-12 UNTIL 2023-09-05 RESIGNED
MR ROGER SAMUEL MOSS Jun 1950 British Director 2003-02-05 UNTIL 2022-04-30 RESIGNED
MR JAMES ALASTAIR TAYLOR Sep 1945 British Secretary 2003-02-05 UNTIL 2008-09-15 RESIGNED
MR KEVIN SAGE Oct 1957 British Secretary 2008-09-15 UNTIL 2012-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Samual Moss 2016-12-01 - 2022-04-30 5/1950 London   Ownership of shares 25 to 50 percent
Mrs Virginia Joy Campus 2016-12-01 - 2021-12-16 5/1955 London   Ownership of shares 25 to 50 percent
Mr Stephen David Moss 2016-12-01 9/1952 London   Ownership of shares 25 to 50 percent

Related Companies

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BRITANNIA STREET LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 217,277 equity
ACCOUNTS - Final Accounts preparation 2021-11-12 31-03-2021 217,277 equity

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