PRUTON SECURITIES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01622033
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 15 March 198244 years
Registered office: 30 De Montfort Place, Slater Street, Leicester, LE3 5AS, England
Accounts due: 1 January 2020
Confirmation statement due: 17 December 2019
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 De Montfort Place, Slater Street, Leicester, LE3 5AS, England
Nature of business
Development of building projects
Previous company names
SIGNREAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOSHI, Kiran RESIGNED	Secretary	27 Feb 2010	16 Oct 2013			68, Kestrel Lane, Hamilton, Leicester, LE5 1BH, England
OVERALL, Nicholas Anthony RESIGNED	Secretary	27 Nov 1997	11 Mar 2004			Faggots Stack Dial Green, Lurgashall, Petworth, West Sussex, GU28 9HA
OVERALL, Prucilla RESIGNED	Secretary		12 Nov 1997			88 Iverna Court, London, W8 6TU
OVERALL, Richard Douglas RESIGNED	Secretary	11 Mar 2004	21 Jan 2008			15 Clock House, Enton Hall, Godalming, Surrey, GU8 5AS
THOMSON, Jacob RESIGNED	Secretary	21 Jan 2008	27 Jan 2010			27 Helena Crescent, Leicester, Leicestershire, LE4 2HB
WOOLLATT, Clare RESIGNED	Secretary	16 Oct 2013	17 Mar 2017			8, Almeys Lane, Earl Shilton, Leicester, LE9 7AJ, England
CORNISH, Roger Frederick RESIGNED	Director	01 Sep 1999	30 Jan 2008		November 1943	2 Bloomsbury Street, London, WC1B 3ST
OVERALL, Douglas Gordon Anthony RESIGNED	Director		10 Aug 2007		June 1922	88 Iverna Court, London, W8 6TU
OVERALL, Nicholas Anthony RESIGNED	Director	25 Aug 1999	30 Jun 2004	England	August 1947	Faggots Stack Dial Green, Lurgashall, Petworth, West Sussex, GU28 9HA
OVERALL, Prucilla RESIGNED	Director		12 Nov 1997		May 1925	88 Iverna Court, London, W8 6TU
OVERALL, Richard Douglas RESIGNED	Director	19 Jan 2018	18 Nov 2018	Guernsey	October 1949	Wisteria Cottage, Rue Lucas, Sark, Guernsey, GY10 1SG, Guernsey
OVERALL, Richard Douglas RESIGNED	Director	09 Feb 1998	23 Jul 2017	Channel Islands	October 1949	Wisteria Cottage, Sark, Guernsey, GY10 1SF, Channel Islands
SMITH, Peter William RESIGNED	Director	01 Jul 1997	25 Aug 1999		February 1954	23 Heddon Street, London, W1R 7LG

JOSHI, Kiran RESIGNED
Role: Secretary
Appointed on: 27 Feb 2010
Resigned on: 16 Oct 2013
Address: 68, Kestrel Lane, Hamilton, Leicester, LE5 1BH, England

OVERALL, Nicholas Anthony RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 11 Mar 2004
Address: Faggots Stack Dial Green, Lurgashall, Petworth, West Sussex, GU28 9HA

OVERALL, Prucilla RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1997
Address: 88 Iverna Court, London, W8 6TU

OVERALL, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 21 Jan 2008
Address: 15 Clock House, Enton Hall, Godalming, Surrey, GU8 5AS

THOMSON, Jacob RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 27 Jan 2010
Address: 27 Helena Crescent, Leicester, Leicestershire, LE4 2HB

WOOLLATT, Clare RESIGNED
Role: Secretary
Appointed on: 16 Oct 2013
Resigned on: 17 Mar 2017
Address: 8, Almeys Lane, Earl Shilton, Leicester, LE9 7AJ, England

CORNISH, Roger Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Jan 2008
Date of birth: November 1943
Address: 2 Bloomsbury Street, London, WC1B 3ST

OVERALL, Douglas Gordon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2007
Date of birth: June 1922
Address: 88 Iverna Court, London, W8 6TU

OVERALL, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: August 1947
Address: Faggots Stack Dial Green, Lurgashall, Petworth, West Sussex, GU28 9HA

OVERALL, Prucilla RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Date of birth: May 1925
Address: 88 Iverna Court, London, W8 6TU

OVERALL, Richard Douglas RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 18 Nov 2018
Country of Residence: Guernsey
Date of birth: October 1949
Address: Wisteria Cottage, Rue Lucas, Sark, Guernsey, GY10 1SG, Guernsey

OVERALL, Richard Douglas RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 23 Jul 2017
Country of Residence: Channel Islands
Date of birth: October 1949
Address: Wisteria Cottage, Sark, Guernsey, GY10 1SF, Channel Islands

SMITH, Peter William RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 25 Aug 1999
Date of birth: February 1954
Address: 23 Heddon Street, London, W1R 7LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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