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Egerton Security Limited, SW16 3SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EGERTON SECURITY LIMITED

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

This company is commonly known as Egerton Security Limited. The company was founded 6 years ago and was given the registration number 11417106. The firm's registered office is in LONDON. You can find them at C/o Accountax House, 420a Streatham High Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EGERTON SECURITY LIMITED
Company Number:11417106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Accountax House, 420a Streatham High Road, London, England, SW16 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accountax House, 420a Streatham High Road, London, England, SW16 3SN

Director15 June 2018Active
C/O Accountax House, 420a Streatham High Road, London, England, SW16 3SN

Director20 September 2018Active
Hawslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director15 June 2018Active
Hawslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG

Director15 June 2018Active

People with Significant Control

Christina Luisa Quazzo
Notified on:15 June 2018
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:England
Address:C/O Accountax House, 420a Streatham High Road, London, England, SW16 3SN
Nature of control:
  • Voting rights 25 to 50 percent
Lady Lorraine Geraldine Spencer
Notified on:15 June 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:C/O Accountax House, 420a Streatham High Road, London, England, SW16 3SN
Nature of control:
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-14Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Accounts

Change account reference date company previous extended.

Download
2024-03-08Accounts

Change account reference date company previous shortened.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Officers

Change person director company with change date.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-11-18Officers

Termination director company with name termination date.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Address

Change registered office address company with date old address new address.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-08-07Accounts

Change account reference date company previous shortened.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-07-18Officers

Change person director company with change date.

Download
2018-07-09Officers

Change person director company with change date.

Download

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