FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 04149479
- Last Updated: 01 Mar 2024
Company Profile
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED was incorporated on Monday, January 29, 2001 as a Private Limited Company with registered address in LONDON. FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 10 days.
| Name | FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED |
|---|---|
| Company number | 04149479 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Ellender Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 25, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED | 29 Jan 2001 |
| BTE SYSTEMS LIMITED | 26 Mar 2018 |