PETERHOUSE SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETERHOUSE SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETERHOUSE SECURITIES LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10739537. The accounts status is FULL and accounts are next due on 30/09/2024.
PETERHOUSE SECURITIES LIMITED was incorporated 7 years ago on 25/04/2017 and has the registered number: 10739537. The accounts status is FULL and accounts are next due on 30/09/2024.
PETERHOUSE SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AHMAD RIZK | Oct 1982 | Lebanese | Director | 2017-05-18 | CURRENT |
MR KAYSSAR GHORAYEB | Jun 1980 | British | Director | 2019-11-14 | CURRENT |
LESLIE JOHN BRADY | Feb 1949 | British | Director | 2017-04-25 | CURRENT |
MR. RAMI AOUN | Secretary | 2019-12-20 | CURRENT | ||
MR STUART JOSEPH TAYLOR | Mar 1956 | British | Director | 2017-04-25 UNTIL 2019-11-14 | RESIGNED |
MR GEORGES TABET | Jun 1964 | Lebanese | Director | 2017-05-18 UNTIL 2019-11-14 | RESIGNED |
MR GUY RICHARD PETERS | Dec 1961 | British | Director | 2017-04-25 UNTIL 2018-08-14 | RESIGNED |
DR ANTONIOS HANNA GHORAYEB | Oct 1949 | Lebanese,British | Director | 2018-11-01 UNTIL 2022-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Antonios Hanna Ghorayeb | 2019-11-14 | 10/1947 | London | Significant influence or control |
Flare Capital Limited | 2019-03-26 - 2019-11-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Maureen Patricia Greensmith | 2019-03-26 - 2019-11-14 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter James Greensmith | 2019-03-26 - 2019-11-14 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peterhouse Securities Limited - Limited company accounts 23.2 | 2023-12-13 | 31-12-2022 | £195,875 Cash £10,037,531 equity |
Peterhouse Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-03-2021 | £3,375 Cash £8,591,686 equity |
Peterhouse Securities Limited - Limited company accounts 20.1 | 2021-08-11 | 31-03-2020 | £4,227 Cash £24,925,753 equity |
Peterhouse Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-19 | 31-05-2018 | £-264,624 equity |