FIRE & SECURITY (GROUP) LIMITED
FIRE & SECURITY (GROUP) LIMITED is an active private limited company, incorporated on 24 April 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. FIRE & SECURITY (GROUP) LIMITED previously had the company name ELVERE LTD. The company has ten mortgage charges, none of which are outstanding.
Company Information
Company Number | 05792132 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/04/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | MARLOWE PLC |
---|
Address Line 1 | 20 GROSVENOR PLACE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1X 7HN |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 25/03/2017 |
---|
Last Made Up Date | 25/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 10 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 10 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 18/06/2015 onwards:
FIRE & SECURITY (GROUP) LIMITED
Prior to 18/06/2015:
ELVERE LTD
Directors
(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2021
MR ALEXANDER PETER DACRE
(~36 year old British national)
C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2016
MR ROBERT JAMES FLINN
(~52 year old British national)
LOWRY HOUSE 5 OHIO AVENUE, SALFORD, M50 2GT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
ADVANCE ENVIRONMENTAL LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ROBERT JAMES FLINN
AQUATREAT CHEMICAL PRODUCTS LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
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)
FIRE & SECURITY (GROUP) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7HN.
Map of FIRE & SECURITY (GROUP) LIMITED at local scale
Map of FIRE & SECURITY (GROUP) LIMITED at district scale
More Companies in SW1X 7HN
Other companies with registered offices in SW1X 7HN:
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)