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 April 30, 2021
Last returns made up to April 12, 2016
Next returns due by May 10, 2017
Last confirmation statement made up to April 12, 2020
Next confirmation statement due by April 26, 2021

Standard Industrial Classification (SIC) Code

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

Persons with Significant Control

Name / Address / 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

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
Scuderia SchÖmer Ltd. 60 Windsor Ave, London, SW19 2RR, England 2020-07-09
Camellia Distribution Limited Unit 4 Saxon Business Centre, Windsor Avenue, London, SW19 2RR, England 2020-06-26
Bclfinance (uk) Ltd 60 Windsor Avenue, London Dalton House, 60 Windsor Avenue, London, London, SW19 2RR, United Kingdom 2020-05-30
Chewific Limited 60 Windsor Avenue, Wimbledon, SW19 2RR, United Kingdom 2020-04-24
Schomer Consulting Ltd. Peter Schomer 60 Windsor Ave, Winbledon, London, SW19 2RR, United Kingdom 2020-01-30
Custom Build Design Limited 23 Windsor Avenue, London, SW19 2RR, England 2020-01-13
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
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

Competitor

Search similar business entities

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

Improve Information

Please provide details on DS SECURITY GROUP LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.