RHYL SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RHYL SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RHYL SECURITIES LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071997. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RHYL SECURITIES LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071997. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
RHYL SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEXDON SECURITIES LIMITED (until 09/05/2017)
NEXDON SECURITIES LIMITED (until 09/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN METT | Nov 1978 | British | Director | 2017-05-08 | CURRENT |
MR NORMAN BLEIER | Jan 1958 | Irish | Director | 2004-03-12 | CURRENT |
MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 2004-03-12 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-03-12 UNTIL 2004-03-12 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-12 UNTIL 2004-03-12 | RESIGNED | ||
JOSHUA BLEIER | Jul 1951 | Irish | Director | 2004-03-12 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joshua Bleier | 2016-04-06 - 2017-05-08 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Norman Bleier | 2016-04-06 | 1/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RHYL SECURITIES LIMITED | 2023-12-13 | 31-03-2023 | £2 equity |
Micro-entity Accounts - RHYL SECURITIES LIMITED | 2022-11-29 | 31-03-2022 | £2 equity |
Rhyl Securities Limited - Period Ending 2021-03-31 | 2021-04-16 | 31-03-2021 | £2 equity |
Micro-entity Accounts - RHYL SECURITIES LIMITED | 2019-11-28 | 31-03-2019 | £2 equity |
Micro-entity Accounts - RHYL SECURITIES LIMITED | 2018-12-07 | 31-03-2018 | £2 equity |
Dormant Company Accounts - RHYL SECURITIES LIMITED | 2017-12-06 | 31-03-2017 | £2 equity |
Dormant Company Accounts - NEXDON SECURITIES LIMITED | 2016-11-24 | 31-03-2016 | £2 equity |
2015 Companies House Accounts - pinacle (P15IXCHSE) | 2015-11-27 | 31-03-2015 | |
2014 Companies House Accounts - pinacle (P14IXCHSE) | 2014-11-29 | 31-03-2014 |