Garrick Securities Limited LONDON


Garrick Securities started in year 1977 as Private Limited Company with registration number 01339754. The Garrick Securities company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 81 Elizabeth Street. Postal code: SW1W 9PG.

At the moment there are 2 directors in the the company, namely Ian S. and Courtney M.. In addition one secretary - Katherine M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paula S. who worked with the the company until 28 February 2011.

Garrick Securities Limited Address / Contact

Office Address 81 Elizabeth Street
Office Address2 Eaton Square
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01339754
Date of Incorporation Mon, 21st Nov 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Ian S.

Position: Director

Appointed: 10 November 2020

Katherine M.

Position: Secretary

Appointed: 28 February 2011

Courtney M.

Position: Director

Appointed: 22 September 1992

Andrew S.

Position: Director

Resigned: 18 August 2020

Paula S.

Position: Director

Resigned: 21 April 2020

Paula S.

Position: Secretary

Appointed: 22 September 1992

Resigned: 28 February 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Garrick Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Courtney M. This PSC has significiant influence or control over the company,.

Garrick Holdings Limited

81 Elizabeth Street, Eaton Square, London, SW1W 9PG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01642590
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Courtney M.

Notified on 22 September 2016
Ceased on 22 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 139 07598 297138 83288 014
Current Assets328 677313 074327 059328 926162 056
Debtors 151 698206 461167 79351 741
Net Assets Liabilities2 680 4622 568 5952 474 7792 354 6692 091 772
Property Plant Equipment 2 290 0012 190 0012 090 0012 000 001
Other
Description Principal Activities  68 20968 20968 209
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 34914 39915 35817 597
Accumulated Depreciation Impairment Property Plant Equipment 30 26730 26730 26730 267
Creditors24 99621 26014 66237 23039 468
Current Asset Investments 22 30122 30122 30122 301
Fixed Assets2 390 0012 290 0012 190 0012 090 0012 000 001
Net Current Assets Liabilities303 681291 814312 397293 246122 588
Property Plant Equipment Gross Cost 2 320 2682 220 2682 120 2682 030 268
Total Additions Including From Business Combinations Property Plant Equipment    -90 000
Total Assets Less Current Liabilities2 693 6822 581 8152 502 3982 383 2472 122 589
Total Increase Decrease From Revaluations Property Plant Equipment  -100 000-100 000 
Useful Life Property Plant Equipment Years  5  
Advances Credits Directors  10 800  
Advances Credits Made In Period Directors  10 800  
Amount Specific Advance Or Credit Directors  10 800  
Amount Specific Advance Or Credit Made In Period Directors  10 800  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2020-03-31
filed on: 29th, March 2021
Free Download (3 pages)

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