This company is commonly known as Newmark Security Plc. The company was founded 27 years ago and was given the registration number 03339998. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | NEWMARK SECURITY PLC |
|---|---|---|
| Company Number | : | 03339998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 91 Wimpole Street, London, England, W1G 0EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91, Wimpole Street, London, England, W1G 0EF | Secretary | 17 September 2021 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 17 September 2021 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 01 May 2012 | Active |
| Le Bahia 39, Avenue Princesse Grace, Monte Carlo, Monaco, MC 98000 | Director | 03 April 1997 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 22 March 2001 | Active |
| Flat B, 10th Floor, Block 12, Providence Peak, 8 Fo Chun Road, Tai Po, Hong Kong, | Director | 12 May 2020 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Secretary | 05 June 1998 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Secretary | 30 October 2019 | Active |
| 5, Kings Road, Chelmsford, CM1 4HR | Secretary | 25 March 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 March 1997 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 05 June 1998 | Active |
| 37, Lower Street, Stansted, England, CM24 8LN | Director | 28 January 2010 | Active |
| 48 Magnolia Dene, Hazlemere, HP15 7QE | Director | 03 April 1997 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 30 October 2019 | Active |
| 5, Kings Road, Chelmsford, CM1 4HR | Director | 25 March 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 March 1997 | Active |
| 57, Grosvenor Street, London, W1K 3JA | Director | 28 January 2010 | Active |
| The Wing Vines Lane, Hildenborough, Tonbridge, TN11 9LT | Director | 01 May 2009 | Active |
| 36a Oakwood Court, Abbotsbury Road, London, W14 8JX | Director | 25 March 1997 | Active |
| 12 Chelsea Park Gardens, London, SW3 6AA | Director | 03 April 1997 | Active |
| Oude Hondsbergselaan 4, Oisterwijk 5062 Sm, Netherlands, FOREIGN | Director | 29 December 1997 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 01 May 2012 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 25 March 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-14 | Capital | Capital alter shares consolidation. | Download |
| 2021-12-14 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-02 | Incorporation | Memorandum articles. | Download |
| 2021-12-02 | Resolution | Resolution. | Download |
| 2021-11-24 | Capital | Capital allotment shares. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-21 | Address | Change sail address company with old address new address. | Download |
| 2021-05-21 | Address | Move registers to sail company with new address. | Download |
| 2021-05-21 | Address | Change sail address company with new address. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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