ETERNAL SECURITY LTD
ETERNAL SECURITY LTD is an active private limited company, incorporated on 28 July 2017. The nature of the business is Private security activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ETERNAL SECURITY LTD previously had the company name DH SECURITIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10889668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 25/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From 16/08/2018 onwards:
ETERNAL SECURITY LTD
Prior to 16/08/2018:
DH SECURITIES LTD
Directors
(The company's officers)
MR DARIUSZ HALUPNIK
(~40 year old Polish national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2017
Shareholders
(Persons of Significant Control)
Mr Dariusz Halupnik
(~40 year old Polish national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2020
Connections
(Shared officers)
GOLDEN STANDARD SOLUTION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ETERNAL SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ETERNAL SECURITY LTD at local scale
Map of ETERNAL SECURITY LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)