SECURITAS SECURITY PERSONNEL LIMITED

Address

SECURITAS SECURITY PERSONNEL LIMITED
ST JAMES HOUSE 13
KENSINGTON SQUARE
LONDON
W8 5HD
(312 companies also use this postcode)

Classification: Private security activities

Legal Information

Company Registration No.:
01062876
Incorporation Date:
26 Jul 1972 (42 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 8 Sep 2014
For period ending:
31 Dec 2013
Filed on:
9 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
8 Sep 2014
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Information correct as of: 1 May 2015 - Check for updates

Map


Recently Filed Documents - 157 available


Directors and Secretaries

John Collins
31 Mar 2011 ⇒ Present ( 4 Years ) Director
Goodwille Limited
31 Mar 2011 ⇒ Present ( 4 Years ) Company Secretary
Shaun Kennedy
14 Jun 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 9 Mar 2011
LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 29 Jun 2010
CITY & PROVINCIAL PROPERTIES PLC
RENT DEPOSIT DEED - OUTSTANDING on 18 Apr 2009

Previous Company Names

CHUBB SECURITY PERSONNEL LIMITED
Changed 28 Apr 2011
CHUBB GUARDING SERVICES LIMITED
Changed 13 Nov 2000
CHUBB WARDENS LIMITED
Changed 15 Apr 1999

Previous Addresses

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
Changed 11 Apr 2011

CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Changed 3 Mar 2004

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 16 Apr 2002

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY-ON-THAMES
MIDDX. TW16 7AR
Changed 12 May 1997

WESTERN ROAD
BRACKNALL
BERKSHIRE
RG12 1RG
Changed 2 Feb 1993

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
Changed 29 Apr 1988


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
39 £783,960.84

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.securitassecuritypersonnel.co.uk
www.securitassecuritypersonnel.com
www.securitassecuritypersonnel.active
www.securitassecuritypersonnel.org
www.securitassecuritypersonnel.and
www.securitassecuritypersonnel.security
www.securitassecuritypersonnel.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
17 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 9 Jul 2013 7
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 24 Mar 2011 3
31 Dec 2009 8 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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157 official company documents available

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