UPPERCLASS SECURITY SERVICES LIMITED

UPPERCLASS SECURITY SERVICES LIMITED is an active private limited company, incorporated on 23 January 2024. The nature of the business includes Private security activities and one other classification. The company's registered office is on Canfield Place, London. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. UPPERCLASS SECURITY SERVICES LIMITED previously had the company name VP SECURITY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15435750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 24-6 CANFIELD PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW6 3BT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date23/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date20/02/2025
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

80100 - Private security activities
82990 - Other business support service activities n.e.c.

Company Name History

From 24/01/2024 onwards:
UPPERCLASS SECURITY SERVICES LIMITED
Prior to 24/01/2024:
VP SECURITY SERVICES LIMITED

Directors

(The company's officers)
MR DANIEL GERGELY UITZ
(~47 year old Hungarian national)
SUITE A 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2024
ELLEN APARECIDA VARMA
(~43 year old British national)
SUITE A 4-6 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/01/2024

Shareholders

(Persons of Significant Control)
Ellen Aparecida Varma
(~43 year old British national)
Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/01/2024
Allan David Prout
(~56 year old British national)
Suite A, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/01/2024

Connections

(Shared officers)
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)

UPPERCLASS SECURITY SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 3BT.

Map of UPPERCLASS SECURITY SERVICES LIMITED at local scale
Map of UPPERCLASS SECURITY SERVICES LIMITED at local scale
Map of UPPERCLASS SECURITY SERVICES LIMITED at district scale
Map of UPPERCLASS SECURITY SERVICES 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 NW6 3BT

Other companies with registered offices in NW6 3BT:

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)