G Securities Limited (Companies House Registration Number 02456358) is a private limited company established on 1989-12-29 originating in Wales. This enterprise is registered at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. Having undergone a change in 2021-11-18, the previous name this company used was Mewslade Holdings Limited. G Securities Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name G Securities Limited
Number 02456358
Date of Incorporation: December 29, 1989
End of financial year: 31 December
Address: The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the business, we can name: Adrian A. (appointed on 30 July 2010), Nicholas G. (appointment date: 24 January 1990). 2 secretaries are in the company: Adrian A. (appointed on 04 December 2007), Nicholas G. (appointed on 07 October 1994). The official register reports 1 person of significant control - G Capital Limited, a business that can be reached at Womanby Street, CF10 1BR Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 571,111 526,051 411,818 523,987 4,286,140 5,279,490
Total Assets Less Current Liabilities 59,710 -646,334 -600,737 51,541 8,183,371 9,788,795

People with significant control

G Capital Limited
1 July 2016
Address 23 Womanby Street, Cardiff, CF10 1BR, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023 | accounts
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