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SECURITY PROPERTIES (UK) LIMITED

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

This company is commonly known as Security Properties (uk) Limited. The company was founded 7 years ago and was given the registration number 10627572. The firm's registered office is in LONDON. You can find them at 49 Green Lanes, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECURITY PROPERTIES (UK) LIMITED
Company Number:10627572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 Green Lanes, London, United Kingdom, N16 9BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Millmead Industrial Estate, Mill Mead Road, London, England, N17 9QU

Director01 March 2021Active
49, Green Lanes, London, United Kingdom, N16 9BU

Director20 February 2017Active

People with Significant Control

Mrs Antria Efstathou
Notified on:01 March 2021
Status:Active
Date of birth:September 1988
Nationality:Cypriot
Country of residence:England
Address:Unit 17, Millmead Industrial Estate, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Right to appoint and remove directors
Mr. Georgios Papachristoforou
Notified on:20 February 2017
Status:Active
Date of birth:May 1968
Nationality:Cypriot
Country of residence:United Arab Emirates
Address:Damac Gulf Properties 1082, 392 Marsa, Dubai, United Arab Emirates,
Nature of control:
  • 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 (5 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
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Change account reference date company current shortened.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-27Accounts

Change account reference date company previous extended.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-20Incorporation

Incorporation company.

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