DS SECURITY GROUP LIMITED

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

DS SECURITY GROUP LIMITED (company# 03185130) is a company registered with Companies House, United Kingdom. The incorporation date is April 12, 1996. The entity status is Active.

Company Overview

Company Number 03185130
Company Name DS SECURITY GROUP LIMITED
Registered Address Unit 3 57
Windsor Avenue
London
SW19 2RR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-04-12
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2019
Next accounts due by January 31, 2021
Last returns made up to April 12, 2016
Next returns due by May 10, 2017
Last confirmation statement made up to April 12, 2019
Next confirmation statement due by April 26, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr John Ottavio D'Aprano
Unit 3 57 Windsor Avenue
London SW19 2RR

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1968-11
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
D'APRANO, John Ottavio
Secretary (Active)
Unit 3 57, Windsor Avenue, London, SW19 2RR /
12 September 1999
British /
Security Consultant
D'APRANO, John Ottavio
Director (Active)
Unit 3 57, Windsor Avenue, London, SW19 2RR November 1968 /
12 April 1996
British /
United Kingdom
Managing Director
CHALFEN SECRETARIES LIMITED
Nominee Secretary (Resigned)
3rd Floor, 19 Phipp Street, London, EC2A 4NP /
12 April 1996
/
THEOBALD, Caroline Theresa
Secretary (Resigned)
162 Poplar Road South, Merton Park, London, SW19 3JY /
12 April 1996
/
CHALFEN NOMINEES LIMITED
Nominee Director (Resigned)
3rd Floor, 19 Phipp Street, London, EC2A 4NP /
12 April 1996
/
LUCAS, Simon
Director (Resigned)
D S Technologies Ltd, Unit 6, Ballard Business Park, Cuxton Road, Rochester, Kent, England, ME2 2NY June 1971 /
12 September 1999
British /
United Kingdom
Security Consultant

Office Location

Address UNIT 3 57
WINDSOR AVENUE
Post Town LONDON
Post Code SW19 2RR

Companies in the same postcode

Entity Name Office Address Incorporation Date
Maja Therapy Ltd Dalton House, 60 Windsor Avenue, 60 Windsor Avenue, London, SW19 2RR, United Kingdom 2019-08-13
Sig Roofing Specialists Ltd 60, Dalton House, Windsor Avenue, London, London, SW19 2RR, United Kingdom 2019-08-06
Ds Operations Centre Limited 57 Windsor Avenue, Wimbledon, London, SW19 2RR, United Kingdom 2019-06-13
Sebits Ltd Units 11 + 12 Saxon Business Centre, 41-59 Windsor Avenue, London, SW19 2RR, United Kingdom 2019-06-06
Westbury Collections Ltd 60 Windsor Road, Dalton House, London, Surrey, SW19 2RR, United Kingdom 2019-02-01
Rippling Tea Company Limited Unit 10 Saxon Business Centre, Windsor Avenue, London, SW19 2RR, England 2018-12-12
Bl May Limited 60 Alton House, 60 Windsor Ave, London, SW19 2RR, United Kingdom 2018-12-03
Maratechstyles Ltd Dalton House, 60 Windsor Avenue, Wimbeldon, SW19 2RR, United Kingdom 2018-09-14
Construction Certification Ltd Unit 11 A & B Dalton House, 60 Windsor Avenue, London, SW19 2RR 2018-05-03
Nutrilight Ltd Nutrilight Ltd Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom 2018-05-03
Find all companies in post code SW19 2RR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
D'APRANO, John Ottavio Secretary (Active) Unit 3 57, Windsor Avenue, London, SW19 2RR /
12 September 1999
British /
Security Consultant
D'APRANO, John Ottavio Director (Active) Unit 3 57, Windsor Avenue, London, SW19 2RR November 1968 /
12 April 1996
British /
United Kingdom
Managing Director
CHALFEN SECRETARIES LIMITED Nominee Secretary (Resigned) 3rd Floor, 19 Phipp Street, London, EC2A 4NP /
12 April 1996
/
THEOBALD, Caroline Theresa Secretary (Resigned) 162 Poplar Road South, Merton Park, London, SW19 3JY /
12 April 1996
/
CHALFEN NOMINEES LIMITED Nominee Director (Resigned) 3rd Floor, 19 Phipp Street, London, EC2A 4NP /
12 April 1996
/
LUCAS, Simon Director (Resigned) D S Technologies Ltd, Unit 6, Ballard Business Park, Cuxton Road, Rochester, Kent, England, ME2 2NY June 1971 /
12 September 1999
British /
United Kingdom
Security Consultant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
FINLEY GRANT LIMITED LUCAS, Simon Director 4 Prince Albert Road, London, United Kingdom, NW1 7SN 16 September 2013
Lucas Transport Service Limited LUCAS, Simon Director (Active) Melton Stone Cottage, Doncaster Road, High Melton, Doncaster, South Yorkshire, England, DN5 7SY 30 October 2012
Society Limited LUCAS, Simon Director (Active) Ariel House, 74a Charlotte Street, London, England, W1T 4QJ 11 January 2010
THERMIFY LTD LUCAS, Simon Director (Active) 32a, Station Road West, Oxted, Surrey, England, RH8 9EU 18 March 2019
Seafreshofcornwall Ltd LUCAS, Simon Director (Active) Tregunn Farm, St Breock, Wadebridge, Cornwall, PL27 7HX 24 April 2015
Green Processing Ltd LUCAS, Simon Director (Active) 12 Oak Lodge Drive, Redhill, Surrey, England, RH1 5EB 2 February 2017
World Wide Organics Ltd LUCAS, Simon Director (Active) Tregunna Farm, St Breock, Wadebridge, United Kingdom, PL27 7HX 28 October 2015
THE LEAN SPECIALISTS LIMITED LUCAS, Simon Director (Active) 16 Fordhouse Road, Bushbury, Wolverhampton, West Midlands, England, WV10 9EA 22 March 2017
Reltex Relief Supplies Limited LUCAS, Simon Director (Active) Canvas Works, Cox Lane, Chessington, Surrey, United Kingdom, KT9 1SG 25 February 1999
Sljlc Limited LUCAS, Simon Director (Active) The Corner Cottage, Winsor Road, Winsor, Southampton, United Kingdom, SO40 2HE 16 May 2013

Competitor

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Post Town LONDON
Post Code SW19 2RR
SIC Code 96090 - Other service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.