GUILDHALL SECURITY LIMITED -
Company Profile | Company Filings |
Overview
GUILDHALL SECURITY LIMITED is a Private Limited Company from and has the status: Active.
GUILDHALL SECURITY LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GUILDHALL SECURITY LIMITED was incorporated 31 years ago on 28/08/1992 and has the registered number: 02743739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GUILDHALL SECURITY LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 DOUGHTY STREET
WC1N 2PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIMAL NAVIN SHAH | Sep 1970 | British | Director | 1996-12-24 | CURRENT |
NAVINCHANDRA CHHAGANLAL SHAH | Oct 1938 | English | Director | 2019-04-30 | CURRENT |
MR MANESH SHIRISH SHAH | Jan 1965 | British | Director | 2002-04-03 | CURRENT |
MR MANESH SHIRISH SHAH | Jan 1965 | British | Secretary | 1996-12-24 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-28 UNTIL 1992-10-30 | RESIGNED | ||
MR VIMAL NAVIN SHAH | Sep 1970 | British | Director | 1992-10-30 UNTIL 1994-09-30 | RESIGNED |
SANDEEP SHIRISH SHAH | Apr 1961 | British, | Director | 1992-10-30 UNTIL 2002-11-15 | RESIGNED |
JYOTI SHAH | Sep 1941 | British | Director | 1994-09-30 UNTIL 1996-12-24 | RESIGNED |
SANDEEP SHIRISH SHAH | Apr 1961 | British, | Secretary | 1992-10-30 UNTIL 1996-12-24 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-08-28 UNTIL 1992-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manesh Shirish Shah | 2016-04-06 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Vimal Navin Shah | 2016-04-06 | 9/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Guildhall Security Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-28 | 31-03-2023 | £1,369,847 Cash £3,221,756 equity |
Guildhall Security Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-03-2022 | £1,110,832 Cash £2,920,628 equity |
Guildhall Security Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £699,357 Cash £2,505,002 equity |
Guildhall Security Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £714,550 Cash £2,169,761 equity |
Guildhall Security Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £542,069 Cash £1,907,033 equity |
Abbreviated Company Accounts - GUILDHALL SECURITY LIMITED | 2015-12-29 | 31-03-2015 | £325,572 Cash £1,202,128 equity |