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Summary

Contact details

Officers5

Finance3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PETERS SECURITIES COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 1972 (51 years ago)

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Summary

NamePETERS SECURITIES COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01087824
LEI Code
  • 9845003JC7BRE46A5L25
Incorporation Date20 Dec 1972 (51 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, KENT, SEVENOAKS, KINGS LODGE LONDON ROAD, WEST KINGSDOWN, TN15 6AR

Officers

individual

IndividualUnited Kingdom

Mrs Caroline Anne Hesz

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Hesz

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hesz, Caroline Anne

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Hesz, Peter

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Hesz, Caroline Anne

Secretary


Appointed on02 Dec 2008

Resigned on01 Dec 2008

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Financial reports

YearFixed assetsTotal equityOther
20221,025,735 GBP
(~$1,263,925)
4,339,804 GBP
(~$5,347,567)
View full report
2021600,761 GBP
(~$826,213)
4,141,750 GBP
(~$5,696,056)
View full report
2020600,277 GBP
(~$769,750)
4,037,182 GBP
(~$5,176,980)
View full report

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Documents

DateNameTypeDocument
08 Jun 2022Change to a person with significant controlPSC04View
08 Jun 2022Change to a person with significant controlPSC04View
08 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 23 Jan 2017
  • Last returns dated26 Dec 2015
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

Identification numbers

Data from the LEI register
  • 9845003JC7BRE46A5L25
  • Legal namePETERS SECURITIES COMPANY LIMITED
  • Registration date09 Jun 2021
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated17 Apr 2023
  • Next renewal09 Jun 2024

Frequently asked questions

Where is PETERS SECURITIES COMPANY LIMITED's headquarters?

PETERS SECURITIES COMPANY LIMITED's headquarters is located at UNITED KINGDOM, KENT, SEVENOAKS, KINGS LODGE LONDON ROAD, WEST KINGSDOWN, TN15 6AR

What is PETERS SECURITIES COMPANY LIMITED's industry?

PETERS SECURITIES COMPANY LIMITED is in the industry of Other personal service activities n.e.c.

What year was PETERS SECURITIES COMPANY LIMITED started?

PETERS SECURITIES COMPANY LIMITED was started in 1972

What is the LEI number of PETERS SECURITIES COMPANY LIMITED?

PETERS SECURITIES COMPANY LIMITED LEI number is 9845003JC7BRE46A5L25

Sources: Companies House