OpenCompanies

Peters Securities Company Limited

Company number
01087824
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 1972
Nature of business
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HESZ, Caroline Anne Secretary - 1 Dec 2008
HESZ, Caroline Anne Director -
HESZ, Peter Director -
HESZ, Caroline Anne Secretary 2 Dec 2008

Control

NameNature of controlNotifiedCeased
Mrs Caroline Anne Hesz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Peter Hesz Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £18,953 2
31 Aug 2024 - £43,576 2
31 Aug 2023 - £129,081 2
31 Aug 2022 £4,339,804 £2,104,313 2
31 Aug 2021 £4,141,750 £2,342,970 0
31 Aug 2020 £4,037,182 £191,552 0
31 Aug 2019 £3,792,570 £312,284 0
31 Aug 2018 - £1,637,435 -
31 Aug 2017 - £707,862 -
31 Aug 2016 - £194,904 -
31 Aug 2015 - £61,894 -
31 Aug 2014 - £20,139 -
31 Aug 2013 - £103,325 -
31 Aug 2012 - £46,253 -
31 Aug 2011 £2,710,630 £3,395 -
31 Aug 2010 £2,581,423 £145,268 -
31 Aug 2009 £2,382,958 £1,626,776 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -
30 Jun 1984 - - -

Connections

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data