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EXECUTIVE SECURITY LTD - St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
Company Information
- Company registration number
- 06776513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House
- 13 Kensington Square
- London
- W8 5HD
- England St James House, 13 Kensington Square, London, W8 5HD, England UK
Management
- Managing Directors
- COLLINS, John Joseph
- KENNEDY, Shaun
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-18
- Age Of Company 2008-12-18 15 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Allcoopers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXECUTIVE FIRE AND SECURITY LTD
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-12-28
- Last Date: 2018-12-14
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EXECUTIVE SECURITY LTD Company Description
- EXECUTIVE SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 06776513. Its current trading status is "live". It was registered 2008-12-18. It was previously called EXECUTIVE FIRE AND SECURITY LTD. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at St James House .
Get EXECUTIVE SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Security Ltd - St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
- 2008-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-20) - DS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-15) - AD01
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-15) - AP04
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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change-account-reference-date-company-current-extended (2019-04-15) - AA01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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certificate-change-of-name-company (2017-02-02) - CERTNM
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change-of-name-notice (2017-02-02) - CONNOT
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-dormant (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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certificate-change-of-name-company (2009-06-23) - CERTNM
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legacy (2009-06-22) - 88(2)
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legacy (2009-02-07) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-12-18) - NEWINC
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legacy (2008-12-19) - 288b