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GRATTE BROTHERS SECURITY MANAGEMENT LIMITED - 2 Regent Wharf, All Saints Street, London, N1 9RL, United Kingdom
Company Information
- Company registration number
- 00350139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Regent Wharf
- All Saints Street
- London
- N1 9RL 2 Regent Wharf, All Saints Street, London, N1 9RL UK
Management
- Managing Directors
- MILLER, Bronwyn Nikki
- ROUSELL, Michael John
- TROTT, Michael Paul
- WHELAN, Robert Andrew
- Company secretaries
- MILLER, Bronwyn Nikki
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-03-03
- Age Of Company 1939-03-03 85 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Gratte Brothers Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MURRAY, MUNRO & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Company Description
- GRATTE BROTHERS SECURITY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00350139. Its current trading status is "live". It was registered 1939-03-03. It was previously called MURRAY, MUNRO & COMPANY LIMITED . It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-22.It can be contacted at 2 Regent Wharf .
Get GRATTE BROTHERS SECURITY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gratte Brothers Security Management Limited - 2 Regent Wharf, All Saints Street, London, N1 9RL, United Kingdom
- 1939-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-02-23) - CH01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-04) - CH01
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-24) - AP03
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change-account-reference-date-company-previous-shortened (2019-01-23) - AA01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-14) - CH01
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confirmation-statement-with-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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move-registers-to-sail-company (2013-05-23) - AD03
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change-sail-address-company (2013-05-23) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
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accounts-with-accounts-type-full (2012-11-26) - AA
keyboard_arrow_right 2011
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legacy (2011-07-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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legacy (2011-09-05) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-12-10) - 288c
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accounts-with-accounts-type-full (2007-12-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-05-11) - 288c
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legacy (2006-04-11) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-06-14) - 288c
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legacy (2005-06-08) - 363a
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legacy (2005-01-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363a
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legacy (2004-03-04) - 403a
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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legacy (2003-06-13) - 288a
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legacy (2003-06-24) - 288c
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accounts-with-accounts-type-full (2003-08-08) - AA
keyboard_arrow_right 2002
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legacy (2002-06-13) - 363a
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-06-24) - 288b
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legacy (1999-06-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288c
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legacy (1998-08-25) - 363a
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-04-17) - 403a
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memorandum-articles (1998-02-23) - MEM/ARTS
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resolution (1998-01-02) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288c
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legacy (1997-07-28) - 363a
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legacy (1997-02-26) - 363a
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legacy (1997-12-24) - 395
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-16) - 395
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accounts-with-accounts-type-full (1996-08-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-06-12) - 363x
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legacy (1995-05-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-13) - AA
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certificate-change-of-name-company (1994-08-19) - CERTNM
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legacy (1994-06-20) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-07-16) - 363x
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legacy (1993-03-15) - 287
keyboard_arrow_right 1992
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legacy (1992-07-14) - 363x
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accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-10-14) - 363x
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accounts-with-accounts-type-full (1991-07-29) - AA
keyboard_arrow_right 1990
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-full (1990-08-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
keyboard_arrow_right 1988
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legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-09-30) - AA
keyboard_arrow_right 1987
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legacy (1987-09-28) - 353
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accounts-with-accounts-type-full (1987-08-27) - AA
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legacy (1987-08-27) - 363
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accounts-with-accounts-type-full (1987-02-20) - AA
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legacy (1987-02-20) - 363
keyboard_arrow_right 1986
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legacy (1986-05-03) - 288
keyboard_arrow_right 1979
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legacy (1979-12-20) - 363
keyboard_arrow_right 1975
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legacy (1975-04-16) - 363
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legacy (1975-02-18) - 363
keyboard_arrow_right 1956
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legacy (1956-07-05) - 395
keyboard_arrow_right 1955
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legacy (1955-12-22) - 395
keyboard_arrow_right 1939
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miscellaneous (1939-03-02) - MISC