Menna Overview
Here’s a quick overview of NEWMARK SECURITY PLC 👀 — a London based business that started in 1997.
NEWMARK SECURITY PLC
- Company statusactive
- Company No03339998
- Age29 years 8 months Incorporated 25 March 1997
- Officers7
Address
91 Wimpole Street, London, W1G 0EF, England
NEWMARK SECURITY PLC is an active company incorporated on 25 March 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2022
Capital Alter Shares Consolidation
4 Years Ago on 14 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 14 Dec 2021
Memorandum Articles
4 Years Ago on 02 Dec 2021
Resolution
4 Years Ago on 02 Dec 2021
Capital Allotment Shares
5 Years Ago on 24 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Oct 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL-WHITE, Paul | secretary | 17 Sept 2021 | |
| CAMPBELL-WHITE, Paul Alexander | director | Mar 1973 | 17 Sept 2021 |
| DWEK, Marie-Claire | director | Apr 1964 | 01 May 2012 |
| DWEK, Maurice | director | Jul 1939 | 03 Apr 1997 |
| KEMPSTER, Jonathan | director | Jan 1963 | 09 Feb 2026 |
| MARKS, David | director | Dec 1966 | 08 Dec 2025 |
| YAP, Terence Wing Khai | director | Dec 1971 | 12 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CAMPBELL-WHITE, Paul Alexander, DWEK, Marie-Claire, BEECRAFT, Brian Gordon, BLETHYN, Derek John Edward, FELTHAM, Graham Mark Thomas, RAJWAN, Sasson, RAPOPORT, Michel, REID, Alexander Stuart are mutual persons.
CAMPBELL-WHITE, Paul Alexander, DWEK, Marie-Claire, BEECRAFT, Brian Gordon, FELTHAM, Graham Mark Thomas, MEDLAM, John William Nicholas, RAJWAN, Sasson, RAPOPORT, Michel, REID, Alexander Stuart are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
CAMPBELL-WHITE, Paul Alexander are mutual persons.
DWEK, Maurice, BEECRAFT, Brian Gordon, FOOT, Stephen Andrew, RAJWAN, Sasson, RAPOPORT, Michel, REID, Alexander Stuart, VELDHOEN, Meeuwis are mutual persons.
KEMPSTER, Jonathan are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
MARKS, David are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
BLETHYN, Derek John Edward are mutual persons.
BLETHYN, Derek John Edward are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
FELTHAM, Graham Mark Thomas are mutual persons.
ISHAG, David are mutual persons.
ISHAG, David are mutual persons.
MEDLAM, John William Nicholas are mutual persons.
RAJWAN, Sasson are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
REID, Alexander Stuart are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
WADDINGTON, Robert are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
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KEMPSTER, Jonathan are mutual persons.
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KEMPSTER, Jonathan are mutual persons.
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MARKS, David are mutual persons.
GMT STRATEGIC ADVISORY LTD
FELTHAM, Graham Mark Thomas are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
MEDLAM, John William Nicholas are mutual persons.
HAMPSTEAD SEPHARDI COMMUNITY
RAJWAN, Sasson are mutual persons.
HALLEY INVESTMENT COMPANY LIMITED
WADDINGTON, Robert are mutual persons.
HAMPDEN CAPITAL LIMITED
HALLMARK SECRETARIES LIMITED is a mutual person.
PROVEN GROWTH AND INCOME VCT PLC
HALLMARK SECRETARIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NEWMARK SECURITY PLC 👀 — a London based business that started in 1997.