Company number 03109119
Status Liquidation
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate, 7020 - Letting of own property
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 23 October 2016; Liquidators statement of receipts and payments to 23 October 2015; Liquidators statement of receipts and payments to 23 October 2014. The most likely internet sites of GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED are www.globalsecuritymanagementservices.co.uk, and www.global-security-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Global Security Management Services Limited is a Private Limited Company.
The company registration number is 03109119. Global Security Management Services Limited has been working since 02 October 1995.
The present status of the company is Liquidation. The registered address of Global Security Management Services Limited is Hayes House 6 Hayes Road Bromley Kent Br2 9aa. . TICKNER, Michael is a Secretary of the company. COLE, David Arnold is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, Julie Ellen has been resigned. Director COWLARD, Christopher George has been resigned. Director COWLARD, Christopher George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TICKNER, Michael has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995
Director
TICKNER, Michael
Resigned: 23 January 1998
Appointed Date: 21 November 1997
77 years old
GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED Events
23 Dec 2016
Liquidators statement of receipts and payments to 23 October 2016
15 Jan 2016
Liquidators statement of receipts and payments to 23 October 2015
01 Dec 2014
Liquidators statement of receipts and payments to 23 October 2014
02 Jan 2014
Liquidators statement of receipts and payments to 23 October 2013
07 Jan 2013
Liquidators statement of receipts and payments to 23 October 2012
...
... and 53 more events
31 Oct 1996
Return made up to 02/10/96; full list of members
-
363(288) ‐
Secretary's particulars changed
-
363(353) ‐
Location of register of members address changed
21 Dec 1995
Particulars of mortgage/charge
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned
11 Oct 1995
New director appointed
02 Oct 1995
Incorporation
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 9 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property situate in the london borough of southwark k/a…
1 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied
on 9 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H property situate in the london borough of southwark k/a…
28 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied
on 9 July 2011
Persons entitled: Graham Houghton
Description: L/H land and premises unit 1 110-116 (even numbers)…
12 December 1995
Mortgage
Delivered: 21 December 1995
Status: Satisfied
on 9 July 2011
Persons entitled: Lloyds Bank PLC
Description: Unit 1 110 pennington street the highway london E1 and…