PRINCES SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8BP

Company number 00639391
Status Active
Incorporation Date 13 October 1959
Company Type Private Limited Company
Address 28 BOLTON STREET, LONDON, W1J 8BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 4 in full; Registration of charge 006393910009, created on 2 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PRINCES SECURITIES LIMITED are www.princessecurities.co.uk, and www.princes-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Princes Securities Limited is a Private Limited Company. The company registration number is 00639391. Princes Securities Limited has been working since 13 October 1959. The present status of the company is Active. The registered address of Princes Securities Limited is 28 Bolton Street London W1j 8bp. . MOSS, Roger Samuel is a Director of the company. MOSS, Stephen David is a Director of the company. SAGE, Kevin is a Director of the company. Secretary SAGE, Kevin has been resigned. Secretary TAYLOR, James Alastair has been resigned. Director MOSS, Lewis David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOSS, Roger Samuel

75 years old
Director
MOSS, Stephen David

73 years old
Director
SAGE, Kevin
Appointed Date: 12 June 2012
68 years old

Resigned Directors

Secretary
SAGE, Kevin
Resigned: 12 June 2012
Appointed Date: 15 September 2008
Secretary
TAYLOR, James Alastair
Resigned: 15 August 2008
Director
MOSS, Lewis David
Resigned: 04 December 1999
103 years old

Persons With Significant Control

Grosvenor Securities Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

PRINCES SECURITIES LIMITED Events

03 Apr 2017
Satisfaction of charge 4 in full
02 Feb 2017
Registration of charge 006393910009, created on 2 February 2017
19 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Jun 2016
Satisfaction of charge 006393910008 in full
...
... and 89 more events
25 Aug 1987
Full accounts made up to 31 March 1986
27 Jul 1987
Return made up to 31/10/86; full list of members
31 Oct 1986
Return made up to 14/11/85; full list of members
08 Oct 1986
Accounts for a small company made up to 31 March 1985
13 Oct 1959
Incorporation

PRINCES SECURITIES LIMITED Charges

2 February 2017
Charge code 0063 9391 0009
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
18 February 2016
Charge code 0063 9391 0008
Delivered: 24 February 2016
Status: Satisfied on 23 June 2016
Persons entitled: Karen Lesley Warwick Dennis Isaac Warwick
Description: The freehold land and buildings lying to the north of…
11 February 2013
Deed of rental assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title benefit and interest in and to all rent…
20 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied on 1 October 2015
Persons entitled: Santander UK PLC
Description: F/H property at 15-19 kirby street london t/no LN133512…
18 February 2011
Assignment of rental income
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All of the right title benefit and interest in and to the…
18 February 2011
Legal charge
Delivered: 25 February 2011
Status: Satisfied on 3 April 2017
Persons entitled: Investec Bank PLC
Description: 26 and 28 paddensquick road, hammersmith, london t/no…
31 October 2003
Legal charge
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H properties k/a 28,30 and 32 britannia street london and…
14 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land being 329 to 337 putney bridge road london…
25 September 1964
Charge
Delivered: 16 October 1964
Status: Satisfied on 29 November 1993
Persons entitled: Westminster Bank Limited
Description: 44-50 station rd aldershot hants.

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