European Security Services (london) Limited

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General information

Name:

European Security Services (london) Ltd

Office Address:

585a Fulham Road Fulham SW6 5UA London

Number: 04817379

Incorporation date: 2003-07-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of European Security Services (london) Limited. It was founded 21 years ago and was registered with 04817379 as its registration number. The registered office of the firm is located in London. You may find them at 585a Fulham Road, Fulham. The firm's SIC and NACE codes are 80100 and has the NACE code: Private security activities. The latest financial reports describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was filed on Sat, 13th May 2023.

There seems to be just one director currently supervising this particular company, specifically Saad S. who has been performing the director's responsibilities for 21 years. That company had been guided by Michael A. up until 2023-12-28. In addition another director, including Shayan R. resigned on 2014-08-27.

Saad S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Saad S.

Role: Director

Appointed: 28 December 2023

Latest update: 28 March 2024

People with significant control

Saad S.
Notified on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 6 April 2016
Ceased on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 April 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address 305 Roundhay Road Leeds LS8 4HT. Change occurred on 2024-02-06. Company's previous address: 585a Fulham Road Fulham London SW6 5UA. (AD01)
filed on: 6th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 80300 : Investigation activities
20
Company Age

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