MARLOWE FIRE & SECURITY GROUP LIMITED

MARLOWE FIRE & SECURITY GROUP LIMITED is an active private limited company, incorporated on 26 January 1982. The nature of the business includes Security systems service activities and one other classification. 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. MARLOWE FIRE & SECURITY GROUP LIMITED has two previous names, the most recent of which was SWIFT FIRE AND SECURITY GROUP LIMITED. The company has 18 mortgage charges, none of which are outstanding.

Company Information

Company Number01609444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1982
Country of OriginUnited Kingdom

Registered Office

Care OfMARLOWE PLC
Address Line 120 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges0
Number of Satisfied Charges18
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities
82990 - Other business support service activities n.e.c.

Company Name History

From 06/02/2020 onwards:
MARLOWE FIRE & SECURITY GROUP LIMITED
From 02/09/2004 to 06/02/2020:
SWIFT FIRE AND SECURITY GROUP LIMITED
Prior to 02/09/2004:
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY

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
  • Current Secretary
Appointed on 01/08/2023

Connections

(Shared officers)
  • MR ALEXANDER PETER DACRE
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)

MARLOWE FIRE & SECURITY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7HN.

Map of MARLOWE FIRE & SECURITY GROUP LIMITED at local scale
Map of MARLOWE FIRE & SECURITY GROUP LIMITED at local scale
Map of MARLOWE FIRE & SECURITY GROUP LIMITED at district scale
Map of MARLOWE FIRE & SECURITY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)