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FOXTONS SECURITY LTD

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

This company is commonly known as Foxtons Security Ltd. The company was founded 17 years ago and was given the registration number 05934394. The firm's registered office is in LONDON. You can find them at 71 - 73 Nathan Way, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:FOXTONS SECURITY LTD
Company Number:05934394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:71 - 73 Nathan Way, London, England, SE28 0BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 - 73, Nathan Way, London, England, SE28 0BQ

Director03 April 2024Active
65-66, Woodrow, Woolwich, London, SE18 5DH

Secretary13 September 2006Active
91, Moordown, London, England, SE18 3NA

Secretary18 June 2013Active
312 Manning Court, 3 Titmus Avenue, London, SE28 8BS

Director13 September 2006Active
16 The Redwoods, 5 Congleton Grove, London, SE28 7HP

Director13 September 2006Active
91, Moordown, London, United Kingdom, SE18 3NA

Director03 July 2012Active
71 - 73, Nathan Way, London, England, SE28 0BQ

Director08 November 2023Active
71 - 73, Nathan Way, London, England, SE28 0BQ

Director29 August 2022Active
71 - 73, Nathan Way, London, England, SE28 0BQ

Director26 November 2012Active

People with Significant Control

Ms Mayya Pachuliya
Notified on:03 April 2024
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:71 - 73, Nathan Way, London, England, SE28 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ugochukwu Onuorah
Notified on:08 November 2023
Status:Active
Date of birth:March 1993
Nationality:Nigerian
Country of residence:England
Address:71 - 73, Nathan Way, London, England, SE28 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mayya Pachuliya
Notified on:29 August 2022
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:71 - 73, Nathan Way, London, England, SE28 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Uzoma
Notified on:26 November 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:71 - 73, Nathan Way, London, England, SE28 0BQ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Appoint person director company with name date.

Download
2023-11-08Persons with significant control

Notification of a person with significant control.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-11-08Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-29Officers

Appoint person director company with name date.

Download
2022-08-29Persons with significant control

Notification of a person with significant control.

Download
2022-08-29Officers

Termination director company with name termination date.

Download
2022-08-29Persons with significant control

Cessation of a person with significant control.

Download
2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-26Gazette

Gazette filings brought up to date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-23Dissolution

Dissolved compulsory strike off suspended.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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