Princes Securities Limited BARNET


Founded in 2003, Princes Securities, classified under reg no. 04657282 is a liquidation company. Currently registered at C/o Valentine & Co Galley House EN5 5YL, Barnet the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 1st June 2021 Princes Securities Limited is no longer carrying the name Rsv Group.

Princes Securities Limited Address / Contact

Office Address C/o Valentine & Co Galley House
Office Address2 Moon Lane
Town Barnet
Post code EN5 5YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04657282
Date of Incorporation Wed, 5th Feb 2003
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Stephen M.

Position: Director

Appointed: 05 February 2003

Kevin S.

Position: Director

Appointed: 12 June 2012

Resigned: 05 September 2023

Kevin S.

Position: Secretary

Appointed: 15 September 2008

Resigned: 12 June 2012

James T.

Position: Secretary

Appointed: 05 February 2003

Resigned: 15 September 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Roger M.

Position: Director

Appointed: 05 February 2003

Resigned: 30 April 2022

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

James T.

Position: Director

Appointed: 05 February 2003

Resigned: 15 September 2008

People with significant control

Stephen M.

Notified on 1 December 2016
Nature of control: 25-50% shares

Roger M.

Notified on 1 December 2016
Ceased on 30 April 2022
Nature of control: 25-50% shares

Virginia C.

Notified on 1 December 2016
Ceased on 16 December 2021
Nature of control: 25-50% shares

Company previous names

Rsv Group June 1, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, December 2022
Free Download (6 pages)

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