RELIANCE SECURITY GROUP LIMITED
RELIANCE SECURITY GROUP LIMITED is an active private limited company, incorporated on 4 July 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. RELIANCE SECURITY GROUP LIMITED previously had the company name RELIANCE EXECUTIVE LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 06302567 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-21 CATHERINE PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1E 6DX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 18/07/2022 onwards:
RELIANCE SECURITY GROUP LIMITED
Prior to 18/07/2022:
RELIANCE EXECUTIVE LIMITED
Directors
(The company's officers)
MR BRIAN ANTHONY CHARLES KINGHAM
(~79 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2007
MR ALISTAIR KYNOCH RAE
(~65 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2021
MISS GILLIAN EDGER
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
Appointed on 01/02/2021
Connections
(Shared officers)
- MR BRIAN ANTHONY CHARLES KINGHAM
- MR BRIAN ANTHONY CHARLES KINGHAM
- MR ALISTAIR KYNOCH RAE
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)
RELIANCE SECURITY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 6DX.
Map of RELIANCE SECURITY GROUP LIMITED at local scale
Map of RELIANCE SECURITY GROUP LIMITED at district scale
More Companies in SW1E 6DX
Other companies with registered offices in SW1E 6DX:
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)