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 Number06302567
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CATHERINE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/02/2021

Connections

(Shared officers)
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
JERSEY CYBER NO. 3 LTD
  • 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 local scale
Map of RELIANCE SECURITY GROUP LIMITED at district scale
Map of RELIANCE 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 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)