This company is commonly known as European Security Services (london) Limited. The company was founded 20 years ago and was given the registration number 04817379. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, Fulham, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | EUROPEAN SECURITY SERVICES (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 04817379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 585a Fulham Road, Fulham, London, SW6 5UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 305, Roundhay Road, Leeds, England, LS8 4HT | Director | 28 December 2023 | Active |
| 585a, Fulham Road, Fulham, London, United Kingdom, SW6 5UA | Secretary | 02 July 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 02 July 2003 | Active |
| 2, Rostrevor Road, London, England, SW6 5AD | Director | 27 August 2014 | Active |
| 585a, Fulham Road, Fulham, London, United Kingdom, SW6 5UA | Director | 02 July 2003 | Active |
| 585a, Fulham Road, London, England, SW6 5UA | Director | 11 April 2014 | Active |
| Flat 5, Peabody Estate, Fulham Palace Road, London, England, W6 9QX | Director | 15 April 2013 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 02 July 2003 | Active |
| Mr Saad Ahmed Saeed | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 305, Roundhay Road, Leeds, England, LS8 4HT |
| Nature of control | : |
|
| Mr Michael Andreou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | 585a, Fulham Road, London, SW6 5UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-09 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-13 | Accounts | Accounts amended with made up date. | Download |
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