ELIZABETHAN SECURITY LIMITED
ELIZABETHAN HOUSE, THE STABLEYARD, BROOMGROVE ROAD, LONDON SW9 9TL- Active
- Private Limited Company
- Company No. 01903154
- Last Updated: 01 Mar 2024
Company Profile
ELIZABETHAN SECURITY LIMITED was incorporated on Tuesday, April 9, 1985 as a Private Limited Company with registered address in LONDON. ELIZABETHAN SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 39 years 10 months and 13 days.
| Name | ELIZABETHAN SECURITY LIMITED |
|---|---|
| Company number | 01903154 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELIZABETHAN HOUSE THE STABLEYARD, BROOMGROVE ROAD LONDON SW9 9TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Alexander Allan Begg Nationality: British |
Dates: Tuesday, December 20, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Fiona Mary Ransom Nationality: British |
Dates: Tuesday, December 20, 2016 - Sunday, May 24, 2020
significant influence or control
significant influence or control as firm
|
| Mrs Mary Elizabeth Begg Nationality: British |
Dates: Tuesday, December 20, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Alexander Allan Begg Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 25, 2022
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELIZABETHAN SECURITY LIMITED | 09 Apr 1985 |