CITY GROUP SECURITY LIMITED
UNIT 18 GREENWICH CENTRE BUSINESS PARK, 53 NORMAN ROAD, LONDON SE10 9QF- Active
- Private Limited Company
- Company No. 02814854
- Last Updated: 01 Mar 2024
Company Profile
CITY GROUP SECURITY LIMITED was incorporated on Tuesday, May 4, 1993 as a Private Limited Company with registered address in LONDON. CITY GROUP 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 31 years 6 months and 6 days.
| Name | CITY GROUP SECURITY LIMITED |
|---|---|
| Company number | 02814854 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wbw City Holdings Limited Cyrus Way, Hampton, PE7 8HP |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Clifford Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CITY GROUP SECURITY LIMITED | 04 May 1993 |
| CITY SECURITY SERVICES LIMITED | 19 Jun 2023 |