GUILDHALL SECURITY LIMITED

Hellopages » Greater London » Camden » WC1N 2PH

Company number 02743739
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Director's details changed for Mr Vimal Navin Shah on 7 October 2014. The most likely internet sites of GUILDHALL SECURITY LIMITED are www.guildhallsecurity.co.uk, and www.guildhall-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildhall Security Limited is a Private Limited Company. The company registration number is 02743739. Guildhall Security Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Guildhall Security Limited is 1 Doughty Street London Wc1n 2ph. . SHAH, Manesh Shirish is a Secretary of the company. SHAH, Manesh Shirish is a Director of the company. SHAH, Vimal Navin is a Director of the company. Secretary SHAH, Sandeep Shirish has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHAH, Jyoti has been resigned. Director SHAH, Sandeep Shirish has been resigned. Director SHAH, Vimal has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Manesh Shirish
Appointed Date: 24 December 1996

Director
SHAH, Manesh Shirish
Appointed Date: 03 April 2002
60 years old

Director
SHAH, Vimal Navin
Appointed Date: 24 December 1996
55 years old

Resigned Directors

Secretary
SHAH, Sandeep Shirish
Resigned: 24 December 1996
Appointed Date: 30 October 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1992
Appointed Date: 28 August 1992

Director
SHAH, Jyoti
Resigned: 24 December 1996
Appointed Date: 30 September 1994
84 years old

Director
SHAH, Sandeep Shirish
Resigned: 15 November 2002
Appointed Date: 30 October 1992
64 years old

Director
SHAH, Vimal
Resigned: 30 September 1994
Appointed Date: 30 October 1992
55 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 October 1992
Appointed Date: 28 August 1992

GUILDHALL SECURITY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

26 Apr 2016
Director's details changed for Mr Vimal Navin Shah on 7 October 2014
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 71 more events
18 Apr 1993
Accounting reference date notified as 31/03

13 Nov 1992
Director resigned;new director appointed

13 Nov 1992
Registered office changed on 13/11/92 from: suite 5951 72 new bond street london W1Y 9DD

13 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

28 Aug 1992
Incorporation