Peters Securities Company Limited
Private limited company, incorporated 20 December 1972, London
Summary
| Company name | Peters Securities Company Limited |
|---|---|
| Company status | Active |
| Company number | 01087824 |
| Incorporation date | 20 December 1972 (53 years, 10 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Caroline Anne Hesz and Peter Hesz |
| Business industry | Other Service Activities |
|---|---|
| Business activity | Other Service Activities N.E.C. |
| Latest accounts | 31 August 2025 (1 year, 1 month ago) |
| Next accounts due | 31 May 2027 (7 months, 3 weeks from now) |
| Accounts category | Unaudited Abridged |
| Accounts year end | 31 August |
| Latest return | 8 December 2025 (10 months ago) |
| Next return due | 22 December 2026 (2 months, 1 week from now) |
Contact
| Registered address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Shared address | This company shares its address with over 80,000 other companies |
| Constituency | Holborn and St Pancras |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 August |
|---|---|
| Category | Unaudited Abridged |
| Latest accounts | 31 August 2025 (1 year, 1 month ago) |
| Next accounts due | 31 May 2027 (7 months, 3 weeks from now) |
| Latest return | 8 December 2025 (10 months ago) |
|---|---|
| Next return due | 22 December 2026 (2 months, 1 week from now) |
Director overview
Current
3
Retired
1
Closed
—
Classification
| SIC industry | Other service activities |
|---|---|
| SIC 2003 (9305) | Other service activities |
| SIC 2007 (96090) | Other service activities n.e.c. |
Event history
| 2 January 2024 | Confirmation statement made on 8 December 2023 with no updates |
|---|---|
| 10 December 2023 | Unaudited abridged accounts made up to 31 August 2023 |
| 7 September 2023 | Change of details for Mrs Caroline Anne Hesz as a person with significant control on 14 August 2023 |
| 7 September 2023 | Director's details changed for Mr Peter Hesz on 14 August 2023 |
| 7 September 2023 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 7 September 2023 |
Charges
Mortgage charges satisfied
18
Mortgage charges part satisfied
—
Mortgage charges outstanding
1