KINGSBRIDGE SECURITIES LIMITED

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW  HA1 2AW
  • Active
  • Private Limited Company
  • Company No. 02041286
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KINGSBRIDGE SECURITIES LIMITED was incorporated on Monday, July 28, 1986 as a Private Limited Company with registered address in HARROW. KINGSBRIDGE SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 38 years 3 months and 11 days.

Name KINGSBRIDGE SECURITIES LIMITED
Company number 02041286
Company type Private Limited Company
Incorporation date 28 Jul 1986
Status Active
Industry (SIC 2007)

Address

Registered Address LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
HA1 2AW
Country Of Origin ENGLAND

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
Mortgage Guarantee Limited 373-375 Station Road, HA1 2AW 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
Prt Investments Ltd Bridgeman Terrace, WN1 1SX Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KINGSBRIDGE SECURITIES LIMITED 28 Jul 1986