This company is commonly known as Guardheath Securities Limited. The company was founded 49 years ago and was given the registration number 01191856. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GUARDHEATH SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01191856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1974 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB | Secretary | 30 November 2022 | Active |
| 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, England, EC4M 8AB | Director | 30 November 2007 | Active |
| 3rd Floor, Paterrnoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 02 January 2015 | Active |
| 3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 02 January 2015 | Active |
| 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, England, EC4M 8AB | Secretary | 10 June 1997 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Corporate Nominee Secretary | 04 September 1990 | Active |
| 19 Hamelachim Street, Netanya, Israel, | Director | 21 October 1993 | Active |
| 5 Silverton Road, Hammersmith, London, W6 9NY | Director | 22 June 1995 | Active |
| 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, England, EC4M 8AB | Director | - | Active |
| Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ | Director | - | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Director | 01 January 1993 | Active |
| 3 Hawker Court, Queens Road, Kingston, KT2 7SE | Director | - | Active |
| 1 Fulton Mews, London, W2 3TY | Director | - | Active |
| 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, England, EC4M 8AB | Director | 27 November 2003 | Active |
| 3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, England, EC4M 8AB | Director | 06 December 2000 | Active |
| 2 Duke Street, St James's, London, SW1Y 6BJ | Director | - | Active |
| 34 Beech Drive, London, N2 9NY | Director | 30 November 1992 | Active |
| Lubbock Fine Llp | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type dormant. | Download |
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