BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
LONDON

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Company number 07519818
Status Active - Proposal to Strike off
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address MARTIN JOHN, 15-17 JOCKEYS FIELDS, JOCKEYS FIELDS, LONDON, ENGLAND, WC1R 4QR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED are www.blackpearlmaritimesecuritymanagement.co.uk, and www.black-pearl-maritime-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Pearl Maritime Security Management Limited is a Private Limited Company. The company registration number is 07519818. Black Pearl Maritime Security Management Limited has been working since 07 February 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Black Pearl Maritime Security Management Limited is Martin John 15 17 Jockeys Fields Jockeys Fields London England Wc1r 4qr. . TEPERMAN, Gadi is a Secretary of the company. HEALYS LLP is a Secretary of the company. GAVRIELIDES, Evripides is a Director of the company. Secretary HALL, Ceri Fredrica Carruthers has been resigned. Director SICKLEN, Benjamin Philip has been resigned. Director STEWART, Christopher James Carruthers has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
TEPERMAN, Gadi
Appointed Date: 20 December 2015
Secretary
HEALYS LLP
Appointed Date: 27 August 2015
Director
GAVRIELIDES, Evripides
Appointed Date: 26 August 2015
57 years old

Resigned Directors

Secretary
HALL, Ceri Fredrica Carruthers
Resigned: 17 November 2011
Appointed Date: 12 October 2011
Director
SICKLEN, Benjamin Philip
Resigned: 23 November 2011
Appointed Date: 08 February 2011
45 years old
Director
STEWART, Christopher James Carruthers
Resigned: 27 August 2015
Appointed Date: 07 February 2011
64 years old

BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 133
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 26 more events
01 Nov 2011
Appointment of Mrs Ceri Fredrica Carruthers Hall as a secretary
12 Jul 2011
Statement of capital following an allotment of shares on 6 June 2011
  • GBP 200
12 Jul 2011
Statement of capital following an allotment of shares on 8 February 2011
  • GBP 2
09 Feb 2011
Appointment of Benjamin Philip Sicklen as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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