EXECUTIVE SECURITY LTD
ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON W8 5HD- Dissolved
- Private Limited Company
- Company No. 06776513
- Last Updated: 27 Jun 2021
Company Profile
EXECUTIVE SECURITY LTD was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in LONDON. EXECUTIVE SECURITY LTD has the status: Dissolved and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 9 months and 11 days.
| Name | EXECUTIVE SECURITY LTD |
|---|---|
| Company number | 06776513 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
|---|---|
| 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 |
|---|---|
| Allcoopers Limited 7 Hucclecote Road, GL3 3TQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 December 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE SECURITY LTD | 18 Dec 2008 |
| EXECUTIVE SECURITY SYSTEMS LTD | 25 Jun 2009 |
| EXECUTIVE FIRE AND SECURITY LTD | 02 Feb 2017 |