CITIGUARD SECURITY (UK) LTD
21 THE TWENTY ONE BUILDING, FIRST FLOOR (LEFT), PINNER ROAD, HARROW HA1 4ES- Active
- Private Limited Company
- Company No. 08436340
- Last Updated: 01 Mar 2024
Company Profile
CITIGUARD SECURITY (UK) LTD was incorporated on Friday, March 8, 2013 as a Private Limited Company with registered address in HARROW. CITIGUARD SECURITY (UK) LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 11 months and 16 days.
| Name | CITIGUARD SECURITY (UK) LTD |
|---|---|
| Company number | 08436340 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 THE TWENTY ONE BUILDING FIRST FLOOR (LEFT), PINNER ROAD HARROW HA1 4ES |
|---|---|
| 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 |
|---|---|
| Mr Irfan Awan Nationality: British |
Dates: Sunday, September 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mashkoor Ibrahim Nationality: British |
Dates: Wednesday, October 26, 2016 - Sunday, September 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CITIGUARD SECURITY (UK) LTD | 08 Mar 2013 |
| SHOP SHIP UK LIMITED | 03 Oct 2013 |