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Rezumat
Număr de înregistrare a companiei00767444
Status
- Activă
Data încorporării12 Iul. 1963
JurisdicțieRegatul Unit
- Nume
- SECURITY CHANGE LIMITED
- Data încorporării
- 12 Iul. 1963 (acum 63 ani) / 14 companii cu aceeași dată
- Formă juridică
- Societate privată cu răspundere limitată
- Tip de activitate
- Principală:
- #6499 - Alte intermedieri financiare n.c.a.
Companii afiliate
Conexiuni locale
NEW C***********************
Regatul Unit
Detalii de contact
Adresa juridică
LONDON, 5 NEW STREET SQUARE, EC4A 3TW
Ofițeri
GRESHAM HOUSE FINANCE LIMITEDPersoană cu control semnificativ
Numit la data de06 Apr. 2016
Abbot, Duncan James LanglandsDirector
NaționalitateBritish
OcupațieCompany Director
Anul nașterii1955
Numit la data de01 Dec. 2014
Demisionat la data de24 Iun. 2016
Țara de reședințăEngland
Dalwood, Anthony LionelDirector
NaționalitateBritish
OcupațieCompany Director
Anul nașterii1970
Numit la data de01 Dec. 2014
Țara de reședințăEngland
Abbot, Duncan James LanglandsSecretar
NaționalitateBritish
OcupațieCompany Director
Anul nașterii1955
Numit la data de01 Dec. 2014
Demisionat la data de24 Iun. 2016
Țara de reședințăEngland
Hallett, Brian JamesSecretar
NaționalitateBritish
OcupațieDirector
Numit la data de30 Sept. 2010
Demisionat la data de01 Dec. 2014
Documente
| Data | Nume | Tip | Document |
|---|---|---|---|
| 05 Nov. 2025 | Legacy | PARENT_ACC | Vizualizare |
| 05 Nov. 2025 | Legacy | GUARANTEE2 | Vizualizare |
| 05 Nov. 2025 | Legacy | AGREEMENT2 | Vizualizare |
Află toate informațiile despre companie
Obțineți acces complet la date
Date suplimentare
- Conturi
- firstAccountsMadeUpTo31 Dec. 2025
dueBy 30 Sept. 2026 - lastAccountsMadeUpTo31 Dec. 2024
- accountsCategoryAUDIT EXEMPTION SUBSIDIARY
- firstAccountsMadeUpTo31 Dec. 2025
- confirmationStatement
- nextStatementDate15 Aug. 2026
dueBy 29 Aug. 2026 - lastStatementDated15 Aug. 2025
- nextStatementDate15 Aug. 2026
- returns
- nextReturnsMadeUpTodueBy 02 Sept. 2016
- lastReturnsDated05 Aug. 2015
- mortgages
- mortgagesCharges7
- mortagesSatisfied7
Recenzii
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Companii afiliate după ofițeri
- Abbot, Duncan James Langlands
Secretar
Regatul UnitGRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDGRESHAM HOUSE FINANCE LIMITEDOCKER HILL STORAGE LIMITEDDEACON KNOWSLEY LIMITEDDEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITEDGRESHAM HOUSE REAL ASSETS LIMITEDRAYLEIGH STORAGE LTDKINCARDINE STORAGE LIMITEDGRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITEDGRESHAM HOUSE PRIVATE EQUITY LIMITEDNEW CAPITAL DEVELOPMENTS LIMITEDWAYSTONE FINANCIAL INVESTMENTS LIMITEDNEW CAPITAL HOLDINGS LIMITEDAITCHESSE LIMITEDBARRATT ST MARY'S LIMITEDGRESHAM HOUSE LIMITED - Hallett, Brian James
Secretar
Regatul UnitWOLDEN ESTATES LIMITEDGRESHAM HOUSE FINANCE LIMITEDSPIRAL WELD LIMITEDSPIROTEC LIMITEDKNOWSLEY INDUSTRIAL PROPERTY LIMITEDWHEELSURE LIMITEDGREENWICH COMMUNICATIONS LIMITEDDEACON KNOWSLEY LIMITEDSPIRAL WELD DEVELOPMENTS LIMITEDDEACON INDUSTRIAL PROJECTS LIMITEDABSHOT FINANCE COMPANY LIMITEDDEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITEDNEW CAPITAL DEVELOPMENTS LIMITEDKEMNAL INVESTMENTS LIMITEDNEW CAPITAL HOLDINGS LIMITEDNEWTON ESTATE LIMITEDMINOS INVESTMENTS LIMITEDGRESHAM HOUSE LIMITEDCHARTERMET LIMITED - Dalwood, Anthony Lionel
Director
Regatul UnitGRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITEDGRESHAM HOUSE FINANCE LIMITEDGRESHAM HOUSE CARRY WAREHOUSING II LIMITEDOCKER HILL STORAGE LIMITEDGRESHAM HOUSE CAPITAL PARTNERS LIMITEDGRETNA ENERGY STORAGE LIMITEDGRESHAM HOUSE HOUSING LIMITEDGRESHAM HOUSE INFRASTRUCTURE LIMITEDGRESHAM HOUSE REAL ASSETS LIMITEDRAYLEIGH STORAGE LTDGRESHAM HOUSE DEVCO LIMITEDGRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITEDKINCARDINE STORAGE LIMITEDGRESHAM HOUSE NEW ENERGY LIMITEDNEW CAPITAL DEVELOPMENTS LIMITEDMOSSMORRAN ENERGY STORAGE LIMITEDGRESHAM HOUSE ASSET MANAGEMENT LIMITEDNEW CAPITAL HOLDINGS LIMITEDCOCKENZIE STORAGE LIMITEDGRESHAM HOUSE (NOMINEES) LIMITED
Sursa datelor: Registrul Companiilor (Companies House)·Legea societatilor comerciale 2006 (Companies Act 2006)·Află mai mult →