FIRST SECURITY GROUP LIMITED

dissolved Company number 03501642

Private Limited by Shares · Incorporated on 29th Jan 1998 · Closed on 23rd Jul 2024

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST SECURITY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

161 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2020	This company	Not recorded	—
Stephanie Pound	Director	17th Nov 2016	This company	British	—
Jeremy Williams	Director	7th Apr 2021		British	View profile
Katherine Woods	Director	30th Nov 2020	This company	British	—

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Jan 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

29th Jan 1998 Company incorporated
29th Jan 1998 25 NOMINEES LIMITED appointed as Corporate director
29th Jan 1998 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
2nd Apr 1998 25 NOMINEES LIMITED resigned as Corporate director
2nd Apr 1998 Roger Farrow appointed as Director
2nd Apr 1998 Jonathan Levine appointed as Director
2nd Apr 1998 David Mundell appointed as Director
14th May 1998 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
14th May 1998 Glenn Swaby appointed as Director
14th May 1998 Glenn Swaby appointed as Secretary
18th Jun 1998 John Uttley appointed as Director
14th May 2002 Roger Farrow resigned as Director
14th Oct 2004 John Foley appointed as Director
14th Oct 2004 Glenn Swaby resigned as Secretary
14th Oct 2004 Stephen Shipley appointed as Secretary
20th Jul 2006 John Foley resigned as Director
20th Jul 2006 Bernard Spencer appointed as Director
20th Jul 2006 Stephen Shipley resigned as Secretary
20th Jul 2006 Glenn Swaby appointed as Secretary
3rd Aug 2006 John Uttley resigned as Director
6th Apr 2007 Jonathan Levine resigned as Director
9th Jul 2007 Glenn Swaby resigned as Director
9th Jul 2007 Glenn Swaby resigned as Secretary
9th Jul 2007 Andrew Tollinton appointed as Secretary
16th Jul 2007 Graham Cornwell appointed as Director
16th Jul 2007 Michael Crump appointed as Director
1st Feb 2008 David Mundell resigned as Director
28th Jul 2008 Richard Phillips appointed as Director
1st Apr 2010 Richard Phillips resigned as Director
1st Apr 2010 Simon Ashdown appointed as Director
1st Apr 2010 Andrew Tollinton resigned as Secretary
1st Apr 2010 Stephanie Pound appointed as Secretary
17th Jun 2010 Bruce Melizan appointed as Director
8th Jul 2010 Graham Cornwell resigned as Director
3rd Sep 2010 Bernard Spencer resigned as Director
17th Sep 2010 Michael Crump resigned as Director
24th Nov 2011 Stuart Weatherson appointed as Director
24th Nov 2011 Antony Sanders appointed as Director
25th Nov 2011 Simon Ashdown resigned as Director
25th Nov 2011 Bruce Melizan resigned as Director
27th Feb 2012 Stephen Dannan appointed as Director
18th Apr 2013 Stephen Dannan resigned as Director
18th Apr 2013 Antony Byrne appointed as Director
17th Mar 2015 Jeffrey Flanagan appointed as Director
23rd Nov 2015 William Moore appointed as Director
24th Nov 2015 Stuart Weatherson resigned as Director
4th Jan 2016 Antony Byrne resigned as Director
4th Jan 2016 Antony Sanders resigned as Director
4th Jan 2016 David Lawton appointed as Director
17th Nov 2016 Stephanie Pound appointed as Director
17th Nov 2016 Richard Butler appointed as Director
18th Nov 2016 Jeffrey Flanagan resigned as Director
18th Nov 2016 David Lawton resigned as Director
18th Nov 2016 William Moore resigned as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Katherine Woods appointed as Director
30th Nov 2020 Richard Butler resigned as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
7th Apr 2021 Jeremy Williams appointed as Director
19th Jan 2023 Confirmation statement made up

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