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 - LONDON

This company is listed in the following categories:
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

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