CHURCH STREET SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCH STREET SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHURCH STREET SECURITY LIMITED was incorporated 8 years ago on 10/11/2016 and has the registered number: 10472793. The accounts status is DORMANT and accounts are next due on 31/03/2026.

CHURCH STREET SECURITY LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2024 20/11/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2020-08-28 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2019-02-14 CURRENT
MR DARREN GREEN Feb 1978 British Director 2020-08-28 CURRENT
MR GRAHAM PORTER May 1955 British Director 2016-11-10 UNTIL 2019-02-14 RESIGNED
MR HUGO DE BEER Jul 1988 British Director 2020-08-28 UNTIL 2024-03-31 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 2019-02-14 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2019-02-14 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Mr Graham Andrew Porter 2016-11-10 - 2019-02-14 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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