GUARDHEATH SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUARDHEATH SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUARDHEATH SECURITIES LIMITED was incorporated 49 years ago on 27/11/1974 and has the registered number: 01191856. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GUARDHEATH SECURITIES LIMITED was incorporated 49 years ago on 27/11/1974 and has the registered number: 01191856. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GUARDHEATH SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE DAVID NEWMAN | Apr 1961 | British | Director | 2015-01-02 | CURRENT |
MR RUSSELL MARC RICH | Apr 1965 | Director | 2015-01-02 | CURRENT | |
MR ROHIT MAJITHIA | Secretary | 2022-11-30 | CURRENT | ||
MR ROHIT MAJITHIA | Sep 1961 | Director | 2007-11-30 | CURRENT | |
MR GEOFFREY GOODYEAR | Jan 1947 | British | Director | RESIGNED | |
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1990-09-04 UNTIL 1997-06-10 | RESIGNED | ||
FIONA SUSAN LUCAS | Sep 1964 | British | Director | 1993-01-01 UNTIL 1995-12-02 | RESIGNED |
PETER DAVID SMITHSON | Sep 1931 | British | Director | RESIGNED | |
MR NARESH SHAH | Jun 1954 | British | Director | 2003-11-27 UNTIL 2022-11-30 | RESIGNED |
MR PANKAJ NATHALAL SHAH | Dec 1953 | British | Director | 2000-12-06 UNTIL 2020-11-30 | RESIGNED |
ANTHONY LESLIE MURTY | Aug 1932 | British | Director | RESIGNED | |
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | RESIGNED | |
MR NARESH SHAH | Jun 1954 | British | Secretary | 1997-06-10 UNTIL 2022-11-30 | RESIGNED |
DAVID LAWRENCE LEVY | Dec 1938 | British | Director | RESIGNED | |
JOANNA MARIA FIELD | Sep 1967 | British | Director | 1995-06-22 UNTIL 1996-01-02 | RESIGNED |
COLIN ANTHONY BAKER | Feb 1950 | British | Director | 1993-10-21 UNTIL 1994-11-30 | RESIGNED |
MR ANTHONY LIONEL SOBER | Feb 1943 | British | Director | 1992-11-30 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lubbock Fine Llp | 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |