PETERS SECURITIES COMPANY LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Private Limited Company
- Company No. 01087824
- Last Updated: 01 Mar 2024
Company Profile
PETERS SECURITIES COMPANY LIMITED was incorporated on Wednesday, December 20, 1972 as a Private Limited Company with registered address in SEVENOAKS. PETERS SECURITIES COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 51 years 10 months and 19 days.
| Name | PETERS SECURITIES COMPANY LIMITED |
|---|---|
| Company number | 01087824 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Anne Hesz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Hesz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| PETERS SECURITIES COMPANY LIMITED | 20 Dec 1972 |