KINGSBRIDGE SECURITIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
KINGSBRIDGE SECURITIES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
KINGSBRIDGE SECURITIES LIMITED was incorporated 37 years ago on 28/07/1986 and has the registered number: 02041286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KINGSBRIDGE SECURITIES LIMITED was incorporated 37 years ago on 28/07/1986 and has the registered number: 02041286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KINGSBRIDGE SECURITIES LIMITED - HARROW
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROBERT TWISS | Jan 1966 | British | Director | 2011-06-01 | CURRENT |
| KENNETH JOHNSON | Jan 1942 | British | Director | CURRENT | |
| LINDA JOYCE PERRIN | Secretary | 1998-10-19 | CURRENT | ||
| MARLENE HILARY JOHNSON | Apr 1943 | British | Director | RESIGNED | |
| MARY JOHNSON | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mortgage Guarantee Limited | 2016-04-06 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Prt Investments Ltd | 2016-04-06 | Wigan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2023-12-20 | 30-04-2023 | £766,720 Cash £3,646,431 equity |
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2022-12-20 | 30-04-2022 | £438,948 Cash £3,148,777 equity |
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2021-12-16 | 30-04-2021 | £492,363 Cash £2,756,312 equity |
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2021-02-02 | 30-04-2020 | £409,513 Cash £2,376,687 equity |
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2019-12-18 | 30-04-2019 | £245,710 Cash £1,967,443 equity |
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2018-12-14 | 30-04-2018 | £394,800 Cash £1,597,316 equity |
| KINGSBRIDGE_SECURITIES_LI - Accounts | 2018-01-13 | 30-04-2017 | £373,101 Cash |