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 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
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)
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 |
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 |