Fire & Security (group) Limited

General information

Name:

Fire & Security (group) Ltd

Office Address:

20 Grosvenor Place SW1X 7HN London

Number: 05792132

Incorporation date: 2006-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the ID 05792132. The firm was registered in the year 2006. The office of this company is situated at 20 Grosvenor Place . The zip code for this address is SW1X 7HN. The name of the company got changed in the year 2015 to Fire & Security (group) Limited. This company former name was Elvere. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. Fire & Security (group) Ltd reported its account information for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-06-30.

According to the information we have, this particular limited company was incorporated in Mon, 24th Apr 2006 and has been governed by eleven directors, out of whom three (Adam C., Robert F. and Alexander D.) are still functioning. Moreover, the director's efforts are aided with by a secretary - Christopher B., who was officially appointed by this specific limited company in August 2023.

  • Previous company's names
  • Fire & Security (group) Limited 2015-06-18
  • Elvere Ltd 2006-04-24

Company staff

Christopher B.

Role: Secretary

Appointed: 01 August 2023

Latest update: 5 March 2024

Adam C.

Role: Director

Appointed: 05 October 2021

Latest update: 5 March 2024

Robert F.

Role: Director

Appointed: 01 July 2020

Latest update: 5 March 2024

Alexander D.

Role: Director

Appointed: 01 April 2016

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Marlowe 2016 Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Place, SW1X 7HN and was registered as a PSC under the registration number 09975667.

Marlowe 2016 Limited
Address: Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09975667
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 7th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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