Segal Securities Limited LONDON


Segal Securities started in year 1951 as Private Limited Company with registration number 00490318. The Segal Securities company has been functioning successfully for 73 years now and its status is active. The firm's office is based in London at 4 Devonshire Street. Postal code: W1W 5DT.

The firm has 3 directors, namely Heywood H., Patrick H. and Valery P.. Of them, Valery P. has been with the company the longest, being appointed on 3 May 1991 and Heywood H. and Patrick H. have been with the company for the least time - from 30 October 2008. As of 28 April 2024, there was 1 ex director - Maureen H.. There were no ex secretaries.

Segal Securities Limited Address / Contact

Office Address 4 Devonshire Street
Town London
Post code W1W 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00490318
Date of Incorporation Mon, 8th Jan 1951
Industry Other letting and operating of own or leased real estate
End of financial Year 3rd April
Company age 73 years old
Account next due date Wed, 3rd Jan 2024 (116 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Heywood H.

Position: Director

Appointed: 30 October 2008

Patrick H.

Position: Director

Appointed: 30 October 2008

Valery P.

Position: Director

Appointed: 03 May 1991

Maureen H.

Position: Director

Appointed: 03 May 1991

Resigned: 20 September 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Heywood H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights.

Heywood H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-032017-04-032018-04-032019-04-032020-04-032021-04-032022-04-03
Net Worth90 875101 326      
Balance Sheet
Cash Bank On Hand  42 84548 84042 95946 06446 59940 208
Current Assets74 01690 65151 45256 88457 14060 33761 56656 472
Debtors12 41620 8098 6078 04414 18114 27314 96716 264
Net Assets Liabilities  65 70069 91177 06675 74878 86671 526
Other Debtors  8 0388 0447 7817 8738 5679 864
Property Plant Equipment  35 52839 79650 93448 79846 75944 856
Cash Bank In Hand61 60069 842      
Net Assets Liabilities Including Pension Asset Liability90 875101 326      
Tangible Fixed Assets30 28929 421      
Reserves/Capital
Called Up Share Capital200200      
Profit Loss Account Reserve90 675101 126      
Shareholder Funds90 875101 326      
Other
Accumulated Depreciation Impairment Property Plant Equipment  36 45138 47241 730 47 53650 119
Additions Other Than Through Business Combinations Property Plant Equipment   6 28914 396 747680
Average Number Employees During Period     333
Corporation Tax Payable   4 8333 3015 9066 5594 691
Corporation Tax Recoverable  569     
Creditors  18 51023 32421 33124 11624 68025 385
Increase From Depreciation Charge For Year Property Plant Equipment   2 0213 258   
Net Current Assets Liabilities60 58671 90532 94233 56035 80936 22136 88631 087
Number Shares Issued Fully Paid   200    
Other Creditors  18 51018 49118 03018 21018 12120 694
Par Value Share 1 1    
Property Plant Equipment Gross Cost  71 97978 26892 66493 54894 29594 975
Provisions For Liabilities Balance Sheet Subtotal  2 7703 4459 6779 2714 7794 417
Total Assets Less Current Liabilities90 875101 32668 47073 35686 74385 01983 64575 943
Trade Debtors Trade Receivables    6 4006 4006 4006 400
Creditors Due Within One Year13 43018 746      
Fixed Assets30 28929 421      
Number Shares Allotted 200      
Share Capital Allotted Called Up Paid200200      
Tangible Fixed Assets Cost Or Valuation63 54463 544      
Tangible Fixed Assets Depreciation33 25534 123      
Tangible Fixed Assets Depreciation Charged In Period 868      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/03
filed on: 15th, February 2024
Free Download (8 pages)

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