EUROPEAN SECURITY SERVICES (LONDON) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EUROPEAN SECURITY SERVICES (LONDON) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EUROPEAN SECURITY SERVICES (LONDON) LIMITED was incorporated 21 years ago on 02/07/2003 and has the registered number: 04817379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
EUROPEAN SECURITY SERVICES (LONDON) LIMITED was incorporated 21 years ago on 02/07/2003 and has the registered number: 04817379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
EUROPEAN SECURITY SERVICES (LONDON) LIMITED - LEEDS
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
305 ROUNDHAY ROAD
LEEDS
LS8 4HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAAD SAEED | Jun 1991 | British | Director | 2023-12-28 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-07-02 UNTIL 2003-07-02 | RESIGNED | ||
| MR SHEMSI SHERIFI | Mar 1969 | British | Director | 2013-04-15 UNTIL 2014-04-30 | RESIGNED |
| MR SHAYAN REZAEI-POUKANI | Jul 1973 | British | Director | 2014-04-11 UNTIL 2014-08-27 | RESIGNED |
| MR MICHAEL ANDREOU | Jan 1949 | British | Director | 2003-07-02 UNTIL 2013-04-15 | RESIGNED |
| MR MICHAEL ANDREOU | Jan 1949 | British | Director | 2014-08-27 UNTIL 2023-12-28 | RESIGNED |
| MRS ROSEMARIE ANDREOU | Mar 1948 | British | Secretary | 2003-07-02 UNTIL 2012-05-15 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-02 UNTIL 2003-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saad Ahmed Saeed | 2023-12-28 | 6/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Andreou | 2016-04-06 - 2023-12-28 | 1/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EUROPEAN SECURITY SERVICES (LONDON) LIMITED - Filleted accounts | 2024-03-29 | 30-06-2023 | £14,169 Cash £-70,934 equity |
| EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2023-03-25 | 30-06-2022 | £25,577 Cash £43,429 equity |
| EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2021-05-25 | 31-12-2020 | £604,857 Cash £282,980 equity |
| EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2020-06-03 | 31-12-2019 | £92,657 Cash £253,670 equity |
| EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2019-05-09 | 31-12-2018 | £179,881 Cash £213,931 equity |
| EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2018-04-19 | 31-12-2017 | £146,254 Cash £204,471 equity |
| Micro-entity Accounts - EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2017-09-07 | 31-12-2016 | £112,945 equity |
| Abbreviated Company Accounts - EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2016-09-29 | 31-12-2015 | £44,364 Cash £91,302 equity |
| Abbreviated Company Accounts - EUROPEAN SECURITY SERVICES (LONDON) LIMITED | 2015-08-28 | 31-12-2014 | £71,366 equity |