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CARLYLE SQUARE SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlyle Square Security Limited. The company was founded 21 years ago and was given the registration number 04695589. The firm's registered office is in LONDON. You can find them at Westbourne Block Management, 19 Eastbourne Terrace, London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:CARLYLE SQUARE SECURITY LIMITED
Company Number:04695589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Westbourne Block Management, 19 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Spring Street, London, England, W2 3RA

Corporate Secretary04 June 2018Active
9, Spring Street, London, England, W2 3RA

Director16 April 2013Active
22, Carlyle Square, London, England, SW3 6EY

Director16 October 2013Active
22, Carlyle Square, London, United Kingdom, SW3 6EY

Secretary16 June 2015Active
34 Carlyle Square, Chelsea, London, SW3 6HA

Secretary12 March 2003Active
42, Carlyle Square, London, SW3 6HA

Secretary07 February 2012Active
34 Carlyle Square, London, SW3 6HA

Secretary01 February 2007Active
8, Carlyle Square, London, England, SW3 6EX

Secretary16 April 2013Active
36 Carlyle Square, London, SW3 6EY

Secretary19 March 2008Active
36 Carlyle Square, London, SW3 6EY

Secretary14 June 2005Active
16 Carlyle Square. London, Carlyle Square, London, England, SW3 6EX

Secretary12 May 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 March 2003Active
71, Queen Victoria Street, London, England, EC4V 4AY

Director26 January 2018Active
12 Carlyle Square, London, SW3 6EX

Director12 March 2003Active
18, Carlyle Square, London, England, SW3 6EX

Director28 June 2012Active
Calverts Buildings, 50 Borough High Street, London, SE1 1XW

Director15 February 2011Active
18, Carlyle Square, London, England, SW3 6EX

Director12 December 2017Active
42 Carlyle Square, London, SW3 6HA

Director12 March 2003Active
4 Carlyle Square, London, SW3 6EX

Director12 March 2003Active
34 Carlyle Square, London, SW3 6HA

Director01 February 2007Active
27 Carlyle Square, London, SW3 6HA

Director12 March 2003Active
8, Carlyle Square, London, England, SW3 6EX

Director16 April 2013Active
36 Carlyle Square, London, SW3 6EY

Director12 March 2003Active
20 Carlyle Square, London, SW3 6EY

Director12 March 2003Active
25, Carlyle Square, London, Uk, SW3 6EY

Director15 February 2011Active
9, Spring Street, London, England, W2 3RA

Director26 May 2015Active
5, Carlyle Square, London, England, SW3 6EX

Director08 September 2014Active
17 Carlyle Square, London, SW3 6EX

Director13 March 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director12 March 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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