GUARDIAN SECURITY & FIRE LIMITED
95 ALDWYCH, LONDON WC2B 4JF- Active
- Private Limited Company
- Company No. 05316506
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN SECURITY & FIRE LIMITED was incorporated on Friday, December 17, 2004 as a Private Limited Company with registered address in LONDON. GUARDIAN SECURITY & FIRE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years 2 months and 7 days.
| Name | GUARDIAN SECURITY & FIRE LIMITED |
|---|---|
| Company number | 05316506 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 ALDWYCH LONDON WC2B 4JF |
|---|---|
| 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 |
|---|---|
| Beart Howard Investments Limited 95 Aldwych, WC2B 4JF |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Henry Greville Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Simon Delaval Beart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN SECURITY & FIRE LIMITED | 17 Dec 2004 |