E&D SECURITY SERVICES LTD
LONDON BEST BULGARIAN HOLIDAYS LIMITED

Hellopages » Greater London » Camden » NW6 3BB

Company number 05623468
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 12 WEST HAMPSTEAD MEWS, GROUND FLOOR, LONDON, NW6 3BB
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 Appointment of Mr Mustafa Kazandzhiev as a director on 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Mustafa Kazandzhiev as a director on 15 November 2016. The most likely internet sites of E&D SECURITY SERVICES LTD are www.edsecurityservices.co.uk, and www.e-d-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. E D Security Services Ltd is a Private Limited Company. The company registration number is 05623468. E D Security Services Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of E D Security Services Ltd is 12 West Hampstead Mews Ground Floor London Nw6 3bb. . KAZANDZHIEVA, Bahtishen is a Secretary of the company. IVANOV, Emil is a Director of the company. KAZANDZHIEV, Mustafa is a Director of the company. KAZANDZHIEV, Mustafa is a Director of the company. Secretary IVANOV, Anatoli Emilov has been resigned. Secretary IVANOV, Emil has been resigned. Director IVANOV, Anatoli Emilov has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KAZANDZHIEVA, Bahtishen
Appointed Date: 01 September 2011
Director
IVANOV, Emil
Appointed Date: 10 March 2008
55 years old
Director
KAZANDZHIEV, Mustafa
Appointed Date: 30 November 2016
33 years old
Director
KAZANDZHIEV, Mustafa
Appointed Date: 15 November 2016
33 years old

Resigned Directors

Secretary
IVANOV, Anatoli Emilov
Resigned: 01 September 2011
Appointed Date: 10 March 2008
Secretary
IVANOV, Emil
Resigned: 10 March 2008
Appointed Date: 15 November 2005
Director
IVANOV, Anatoli Emilov
Resigned: 10 March 2008
Appointed Date: 15 November 2005
42 years old

Persons With Significant Control

Mr Emil Emilov Ivanov
Notified on: 15 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustafa Kazandzhiev
Notified on: 15 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bahtishen Kazandzhieva
Notified on: 15 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E&D SECURITY SERVICES LTD Events

01 Dec 2016
Appointment of Mr Mustafa Kazandzhiev as a director on 30 November 2016
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Nov 2016
Appointment of Mr Mustafa Kazandzhiev as a director on 15 November 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,000
...
... and 26 more events
26 Nov 2007
Accounting reference date shortened from 30/11/07 to 31/10/07
26 Nov 2007
Total exemption small company accounts made up to 30 November 2006
19 Nov 2007
Company name changed best bulgarian holidays LIMITED\certificate issued on 19/11/07
28 Dec 2006
Return made up to 15/11/06; full list of members
15 Nov 2005
Incorporation

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