CITY AND PROVINCIAL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 03206940
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address C/O ASTON ROSE ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,232 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITY AND PROVINCIAL SECURITIES LIMITED are www.cityandprovincialsecurities.co.uk, and www.city-and-provincial-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City and Provincial Securities Limited is a Private Limited Company. The company registration number is 03206940. City and Provincial Securities Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of City and Provincial Securities Limited is C O Aston Rose St Albans House 57 59 Haymarket London Sw1y 4qx. The company`s financial liabilities are £46.42k. It is £-17.73k against last year. The cash in hand is £33.36k. It is £2.39k against last year. And the total assets are £96.15k, which is £6.83k against last year. MAFFEY, Stephanie Carole is a Secretary of the company. DOUBBLE, David John Meredith is a Director of the company. HEMMINGS, David Jonathan is a Director of the company. HOLDSWORTH, Christopher Thomas is a Director of the company. Secretary GARFORTH-BLES, David James has been resigned. Secretary HOLDSWORTH, Christopher Thomas has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director GARDNER, Douglas Frank has been resigned. Director GARFORTH-BLES, David James has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Development of building projects".


city and provincial securities Key Finiance

LIABILITIES £46.42k
-28%
CASH £33.36k
+7%
TOTAL ASSETS £96.15k
+7%
All Financial Figures

Current Directors

Secretary
MAFFEY, Stephanie Carole
Appointed Date: 12 February 2007
Director
DOUBBLE, David John Meredith
Appointed Date: 19 June 1996
87 years old
Director
HEMMINGS, David Jonathan
Appointed Date: 08 October 1997
63 years old
Director
HOLDSWORTH, Christopher Thomas
Appointed Date: 19 June 1996
66 years old

Resigned Directors

Secretary
GARFORTH-BLES, David James
Resigned: 12 December 1996
Appointed Date: 19 June 1996
Secretary
HOLDSWORTH, Christopher Thomas
Resigned: 12 February 2007
Appointed Date: 12 December 1996
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 19 June 1996
Appointed Date: 03 June 1996
Director
GARDNER, Douglas Frank
Resigned: 24 August 2011
Appointed Date: 18 December 2007
81 years old
Director
GARFORTH-BLES, David James
Resigned: 12 December 1996
Appointed Date: 19 June 1996
72 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 19 June 1996
Appointed Date: 03 June 1996
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 19 June 1996
Appointed Date: 03 June 1996

CITY AND PROVINCIAL SECURITIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,232
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA
16 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,232
...
... and 84 more events
09 Jul 1996
Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996
Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996
Company name changed rbco 209 LIMITED\certificate issued on 26/06/96
03 Jun 1996
Incorporation

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