This company is commonly known as European Security Ltd. The company was founded 9 years ago and was given the registration number 09263455. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, London. This company's SIC code is 80200 - Security systems service activities.
| Name | : | EUROPEAN SECURITY LTD |
|---|---|---|
| Company Number | : | 09263455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2014 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Suite 23, Hatton Garden 63/66, London, England, EC1N 8LE | Director | 14 July 2021 | Active |
| Fifth Floor, Suite 23, Hatton Garden 63/66, London, England, EC1N 8LE | Director | 07 February 2020 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 14 October 2014 | Active |
| 29 Harley Street, London, England, W1G 9QR | Director | 14 October 2014 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 22 December 2014 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Director | 14 October 2014 | Active |
| Chiaraluce Limited | ||
| Notified on | : | 08 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Jebel Ali Free Zone, Jebel Ali Free Zone, Jebel Ali Free Zone, United Arab Emirates, |
| Nature of control | : |
|
| Investments Dubai Property | ||
| Notified on | : | 28 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Jumeirah Park Tower, Park Jumeirah, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Massimo Severoni | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-08 | Capital | Capital allotment shares. | Download |
| 2020-11-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-08 | Officers | Change person director company with change date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
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