RELIANCE SECURITY GROUP LIMITED

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

This company is commonly known as Reliance Security Group Limited. The company was founded 44 years ago and was given the registration number 01473721. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RELIANCE SECURITY GROUP LIMITED
Company Number	:	01473721
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 January 1980
End of financial year	:	30 June 2017
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7RB	Director	01 March 2014	Active
Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, BN6 9BG	Secretary	-	Active
Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, HP8 4SS	Secretary	19 November 2001	Active
Rivermead, Avenue Road, Maidenhead, SL6 1UG	Secretary	13 August 1997	Active
172 White Hill, Chesham, HP5 1AZ	Secretary	04 October 1999	Active
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ	Secretary	01 October 1992	Active
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Secretary	21 January 2002	Active
Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ	Director	05 August 1998	Active
The Old Rectory, West Chiltington, Pulborough, RH29 2QA	Director	-	Active
57 Popes Grove, Strawberry Hill, Twickenham, TW1 4JZ	Director	29 January 1993	Active
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	02 February 2012	Active
Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, HP8 4SS	Director	17 April 2001	Active
Oak House, Great Corby, Carlisle, CA4 8NE	Director	03 December 1999	Active
Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD	Director	01 January 2001	Active
5, Orchard Avenue, Harpenden, AL5 2DW	Director	10 October 2006	Active
Rivermead, Avenue Road, Maidenhead, SL6 1UG	Director	09 April 1996	Active
2, Cadogan Gate, London, England, SW1X 0AT	Director	-	Active
Rossmore, Pond Road, Woking, GU22 0JY	Director	-	Active
Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG	Director	05 January 2009	Active
Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ	Director	01 March 1996	Active
St Pauls House, Upper Froyle, Alton, GU34 4LB	Director	-	Active
The Thatched Cottage, Smiths End Lane Barley, Royston, SG8 8LH	Director	13 June 2005	Active
Winters Farm Witherenden Road, Mayfield, TN20 6RP	Director	-	Active
Flat 4a, 59 Harrington Gardens, London, SW7 4JZ	Director	-	Active
The Malt House, Upton, Nr Andover, Andover, SP11 0JS	Director	25 April 1995	Active
130-132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA	Director	22 September 2009	Active
Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG	Director	01 March 2002	Active
Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, BN6 9BG	Director	-	Active
2, Cadogan Gate, London, England, SW1X 0AT	Director	10 May 2017	Active
Kpmg, 8 Salisbury Square, London, EC4Y 8BB	Director	01 December 2005	Active
Boundary House, Cricketfield Road, Uxbridge, United Kingdom, UB8 1QG	Director	01 May 2006	Active

People with Significant Control

Reliance Executive Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	130-132 Buckingham Palace Road, London, SW1W 9SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RELIANCE SECURITY GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement