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GARRICK SECURITIES LIMITED

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

This company is commonly known as Garrick Securities Limited. The company was founded 46 years ago and was given the registration number 01339754. The firm's registered office is in LONDON. You can find them at 81 Elizabeth Street, Eaton Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GARRICK SECURITIES LIMITED
Company Number:01339754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:81 Elizabeth Street, Eaton Square, London, SW1W 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Elizabeth Street, London, United Kingdom, SW1W 9PQ

Secretary28 February 2011Active
81, Elizabeth Street, London, United Kingdom, SW1W 9PQ

Director-Active
81, Elizabeth Street, Eaton Square, London, SW1W 9PG

Director10 November 2020Active
The Corner House, Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ

Secretary-Active
The Corner House, 19 Mentone Avenue, Aspley Guise, MK17 8EQ

Director-Active
The Corner House, Mentone Avenue, Aspley Guise, Milton Keynes, MK17 8EQ

Director-Active

People with Significant Control

Mr Courtney Leyland Manton
Notified on:22 September 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:81, Elizabeth Street, London, SW1W 9PG
Nature of control:
  • Significant influence or control
Garrick Holdings Limited
Notified on:22 September 2016
Status:Active
Country of residence:United Kingdom
Address:81, Elizabeth Street, London, United Kingdom, SW1W 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Officers

Change person director company with change date.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-11-17Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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