Company number 01903154
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address ELIZABETHAN HOUSE, THE STABLEYARD, BROOMGROVE ROAD, LONDON, SW9 9TL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ELIZABETHAN SECURITY LIMITED are www.elizabethansecurity.co.uk, and www.elizabethan-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Elizabethan Security Limited is a Private Limited Company.
The company registration number is 01903154. Elizabethan Security Limited has been working since 09 April 1985.
The present status of the company is Active. The registered address of Elizabethan Security Limited is Elizabethan House The Stableyard Broomgrove Road London Sw9 9tl. . RANSOM, Fiona Mary is a Secretary of the company. BEGG, Alexander Allan is a Director of the company. BEGG, Mary Elizabeth is a Director of the company. BEGG, Robert Alexander Allan is a Director of the company. RANSOM, Fiona Mary is a Director of the company. Secretary BEGG, Mary Elizabeth has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Alexander Allan Begg
Notified on: 20 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Ransom
Notified on: 20 December 2016
56 years old
Nature of control: Has significant influence or control
Mrs Mary Elizabeth Begg
Notified on: 20 December 2016
82 years old
Nature of control: Has significant influence or control
Mr Alexander Allan Begg
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
ELIZABETHAN SECURITY LIMITED Events
11 Jan 2017
Accounts for a small company made up to 5 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 May 2016
Registration of charge 019031540003, created on 21 April 2016
11 Jan 2016
Accounts for a small company made up to 5 April 2015
...
... and 72 more events
23 Feb 1988
Return made up to 15/10/87; full list of members
19 Jan 1988
Full accounts made up to 31 March 1987
20 Jan 1987
Full accounts made up to 31 March 1986
17 Dec 1986
Return made up to 01/12/86; full list of members
09 Apr 1985
Certificate of incorporation
21 April 2016
Charge code 0190 3154 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 14 the stableyard, broomgrove road, london SW9 9TL…
20 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied
on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Kimathi house unit 2 stableyard broomgrove road london…
21 January 1999
Mortgage debenture
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…