RELIANCE SECURITY GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AT

Company number 01473721
Status Active
Incorporation Date 17 January 1980
Company Type Private Limited Company
Address 2 CADOGAN GATE, LONDON, ENGLAND, SW1X 0AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Stephen Cross on 15 March 2017; Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017; Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017. The most likely internet sites of RELIANCE SECURITY GROUP LIMITED are www.reliancesecuritygroup.co.uk, and www.reliance-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliance Security Group Limited is a Private Limited Company. The company registration number is 01473721. Reliance Security Group Limited has been working since 17 January 1980. The present status of the company is Active. The registered address of Reliance Security Group Limited is 2 Cadogan Gate London England Sw1x 0at. . CROSS, Stephen is a Director of the company. KINGHAM, Brian Anthony Charles is a Director of the company. Secretary FLA, John Frank has been resigned. Secretary FRENCH, Neil Peter Donaldson, Dr has been resigned. Secretary HASLEHURST, Geoffrey Peter has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary MACNAMARA, James Justin has been resigned. Secretary SIMON, Jeremy Paul has been resigned. Director ALLISON, Kenneth has been resigned. Director BALFOUR, Victor Fitz George, General Sir has been resigned. Director FRASER, Ian Robert has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director GRAHAM, James Lowery has been resigned. Director HALES, Antony John has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director HASLEHURST, Geoffrey Peter has been resigned. Director LANE OF HORSELL, Peter Stewart, Lord has been resigned. Director LAWRINSON, Anthony James has been resigned. Director MACNAMARA, James Justin has been resigned. Director MAITLAND, David Henry has been resigned. Director NICHOLLS, Julian Frederick has been resigned. Director NORLAND, Christopher Charles has been resigned. Director PAICE, Peter John has been resigned. Director RADCLIFFE, Mark Hugh Joseph has been resigned. Director SIMON, Jeremy Paul has been resigned. Director STAPLETON, Nigel John has been resigned. Director TOOP, John Frank has been resigned. Director WALTER, David Robert has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CROSS, Stephen
Appointed Date: 01 March 2014
69 years old
Director
KINGHAM, Brian Anthony Charles

81 years old

Resigned Directors

Secretary
FLA, John Frank
Resigned: 01 October 1992
Secretary
FRENCH, Neil Peter Donaldson, Dr
Resigned: 21 January 2002
Appointed Date: 19 November 2001
Secretary
HASLEHURST, Geoffrey Peter
Resigned: 04 October 1999
Appointed Date: 13 August 1997
Secretary
MACDONALD, Iain Graham Ross
Resigned: 16 November 2001
Appointed Date: 04 October 1999
Secretary
MACNAMARA, James Justin
Resigned: 01 August 1997
Appointed Date: 01 October 1992
Secretary
SIMON, Jeremy Paul
Resigned: 30 June 2015
Appointed Date: 21 January 2002
Director
ALLISON, Kenneth
Resigned: 07 September 2004
Appointed Date: 05 August 1998
81 years old
Director
BALFOUR, Victor Fitz George, General Sir
Resigned: 14 September 1992
112 years old
Director
FRASER, Ian Robert
Resigned: 01 October 1998
Appointed Date: 29 January 1993
70 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 07 January 2014
Appointed Date: 02 February 2012
75 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 06 October 2006
Appointed Date: 17 April 2001
75 years old
Director
GRAHAM, James Lowery
Resigned: 26 April 2002
Appointed Date: 03 December 1999
93 years old
Director
HALES, Antony John
Resigned: 30 November 2005
Appointed Date: 01 January 2001
77 years old
Director
HARRISON, Mark Andrew John
Resigned: 05 January 2009
Appointed Date: 10 October 2006
61 years old
Director
HASLEHURST, Geoffrey Peter
Resigned: 10 January 2003
Appointed Date: 09 April 1996
66 years old
Director
LANE OF HORSELL, Peter Stewart, Lord
Resigned: 27 April 2001
100 years old
Director
LAWRINSON, Anthony James
Resigned: 31 May 2011
Appointed Date: 05 January 2009
56 years old
Director
MACNAMARA, James Justin
Resigned: 01 August 1997
Appointed Date: 01 March 1996
69 years old
Director
MAITLAND, David Henry
Resigned: 14 September 1992
103 years old
Director
NICHOLLS, Julian Frederick
Resigned: 22 September 2009
Appointed Date: 13 June 2005
74 years old
Director
NORLAND, Christopher Charles
Resigned: 09 May 1998
88 years old
Director
PAICE, Peter John
Resigned: 29 January 1993
81 years old
Director
RADCLIFFE, Mark Hugh Joseph
Resigned: 28 April 2006
Appointed Date: 25 April 1995
87 years old
Director
SIMON, Jeremy Paul
Resigned: 30 June 2015
Appointed Date: 22 September 2009
69 years old
Director
STAPLETON, Nigel John
Resigned: 30 April 2011
Appointed Date: 01 March 2002
79 years old
Director
TOOP, John Frank
Resigned: 01 March 1996
84 years old
Director
WALTER, David Robert
Resigned: 31 October 2009
Appointed Date: 01 December 2005
76 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 01 October 2009
Appointed Date: 01 May 2006
83 years old

Persons With Significant Control

Reliance Executive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELIANCE SECURITY GROUP LIMITED Events

30 Mar 2017
Director's details changed for Mr Stephen Cross on 15 March 2017
29 Mar 2017
Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017
28 Mar 2017
Director's details changed for Mr Brian Anthony Charles Kingham on 15 March 2017
28 Mar 2017
Director's details changed for Mr Stephen Cross on 15 March 2017
07 Mar 2017
Registered office address changed from 2 Cadogan Gate Cadogan Gate London SW1X 0AT England to 2 Cadogan Gate London SW1X 0AT on 7 March 2017
...
... and 240 more events
16 Sep 1999
Return made up to 23/08/99; bulk list available separately
10 Sep 1999
Full group accounts made up to 30 April 1999
12 May 1999
Resolutions
  • SRES13 ‐ Special resolution
12 May 1999
Auditor's resignation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jan 1999
Location of register of members (non legible)

RELIANCE SECURITY GROUP LIMITED Charges

26 January 2012
An english law security agreement
Delivered: 27 January 2012
Status: Satisfied on 16 February 2017
Persons entitled: Aldbourne Enterprises Limited
Description: F/H property k/a surety house 150 hampton road west feltham…
23 October 2007
Debenture accession deed
Delivered: 1 November 2007
Status: Satisfied on 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: All property licences and proceeds of sale, cash collateral…

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