• UK
  • BELGRAVIA SECURITY HOLDINGS LIMITED - The Old Rectory, Church Street, Weybridge, KT13 8DE, United Kingdom

Company Information

Company registration number
06814310
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Rectory
Church Street
Weybridge
KT13 8DE
England
The Old Rectory, Church Street, Weybridge, KT13 8DE, England UK

Management

Managing Directors
KELLY, Nicholas Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-02-10
Age Of Company
2009-02-10 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Panayiotis Panayiotou
Mr Panayiotis Panayiotou
Mr Panayiotis Panayiotou
Mr Panayiotis Panayiotou

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GU20 LIMITED
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Annual Return
Due Date: 2020-02-24
Last Date: 2019-02-10

BELGRAVIA SECURITY HOLDINGS LIMITED Company Description

BELGRAVIA SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06814310. Its current trading status is "live". It was registered 2009-02-10. It was previously called GU20 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at The Old Rectory .
More information

Get BELGRAVIA SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Belgravia Security Holdings Limited - The Old Rectory, Church Street, Weybridge, KT13 8DE, United Kingdom

2009-02-10 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA

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  • termination-director-company-with-name-termination-date (2019-10-25) - TM01

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  • gazette-filings-brought-up-to-date (2019-06-05) - DISS40

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  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • gazette-notice-compulsory (2018-06-26) - GAZ1

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  • termination-director-company-with-name-termination-date (2018-08-07) - TM01

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  • notification-of-a-person-with-significant-control (2018-02-22) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA

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  • gazette-filings-brought-up-to-date (2018-08-11) - DISS40

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • resolution (2017-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2017-03-30) - AA

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-15) - TM02

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • appoint-person-director-company-with-name-date (2015-03-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • termination-director-company-with-name (2013-09-13) - TM01

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • termination-director-company-with-name (2011-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • termination-director-company-with-name (2011-05-27) - TM01

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  • change-person-director-company-with-change-date (2011-06-21) - CH01

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  • gazette-notice-compulsary (2011-08-02) - GAZ1

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • gazette-filings-brought-up-to-date (2011-10-08) - DISS40

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • termination-secretary-company-with-name (2011-11-01) - TM02

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • appoint-person-secretary-company-with-name (2011-11-03) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • change-account-reference-date-company-previous-shortened (2010-07-19) - AA01

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  • appoint-corporate-secretary-company-with-name (2010-06-25) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • termination-director-company-with-name (2010-02-16) - TM01

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  • change-account-reference-date-company-previous-shortened (2009-12-08) - AA01

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  • incorporation-company (2009-02-10) - NEWINC

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