Guardheath Securities Limited

General information

Name:

Guardheath Securities Ltd

Office Address:

Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 01191856

Incorporation date: 1974-11-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guardheath Securities Limited is established as Private Limited Company, that is registered in Paternoster House, 65 St Paul's Churchyard, London. The company's zip code is EC4M 8AB. The firm has existed fifty years in the business. The business Companies House Reg No. is 01191856. This company's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. August 31, 2022 is the last time when the accounts were reported.

At the moment, the directors officially appointed by the business are: Russell R. assigned this position in 2015 in January, Laurence N. assigned this position on 2nd January 2015 and Rohit M. assigned this position in 2007. Moreover, the managing director's tasks are constantly assisted with by a secretary - Rohit M., who was appointed by the business on 30th November 2022.

Company staff

Rohit M.

Role: Secretary

Appointed: 30 November 2022

Latest update: 9 December 2023

Russell R.

Role: Director

Appointed: 02 January 2015

Latest update: 9 December 2023

Laurence N.

Role: Director

Appointed: 02 January 2015

Latest update: 9 December 2023

Rohit M.

Role: Director

Appointed: 30 November 2007

Latest update: 9 December 2023

People with significant control

The companies that control this firm are: Lubbock Fine Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Paul's Churchyard, EC4M 8AB and was registered as a PSC under the registration number Oc431004.

Lubbock Fine Llp
Address: Paternoster House St. Paul's Churchyard, London, EC4M 8AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number Oc431004
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
49
Company Age

Closest Companies - by postcode