Garrick Securities Limited

General information

Name:

Garrick Securities Ltd

Office Address:

81 Elizabeth Street Eaton Square SW1W 9PG London

Number: 01339754

Incorporation date: 1977-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Garrick Securities Limited with Companies House Reg No. 01339754 has been competing in the field for fourty seven years. This Private Limited Company can be contacted at 81 Elizabeth Street, Eaton Square in London and their post code is SW1W 9PG. The firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Garrick Securities Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-09-22.

As the data suggests, the firm was established in November 1977 and has so far been steered by four directors, and out this collection of individuals two (Ian S. and Courtney M.) are still active. In addition, the managing director's assignments are constantly aided with by a secretary - Katherine M., who was chosen by this specific firm 13 years ago.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 10 November 2020

Latest update: 19 February 2024

Katherine M.

Role: Secretary

Appointed: 28 February 2011

Latest update: 19 February 2024

Courtney M.

Role: Director

Appointed: 22 September 1992

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Garrick Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Elizabeth Street, Eaton Square, SW1W 9PG and was registered as a PSC under the registration number 01642590.

Garrick Holdings Limited
Address: 81 Elizabeth Street, Eaton Square, London, SW1W 9PG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01642590
Notified on 22 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Courtney M.
Notified on 22 September 2016
Ceased on 22 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2020-03-31 (AA)
filed on: 29th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
Company Age

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