H.M.S. SECURITY SERVICES LTD
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 05594187
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of H.M.S. SECURITY SERVICES LTD are www.hmssecurityservices.co.uk, and www.h-m-s-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. H M S Security Services Ltd is a Private Limited Company. The company registration number is 05594187. H M S Security Services Ltd has been working since 17 October 2005. The present status of the company is Active. The registered address of H M S Security Services Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . EATOCK, Debra Shirley is a Secretary of the company. SONING, Harvey Murray is a Director of the company. Secretary W K NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EATOCK, Debra Shirley
Appointed Date: 08 May 2007
Director
SONING, Harvey Murray
Appointed Date: 17 October 2005
81 years old

Resigned Directors

Secretary
W K NOMINEES LIMITED
Resigned: 08 May 2007
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Harvey Murray Soning
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

H.M.S. SECURITY SERVICES LTD Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 30 September 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
18 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
17 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
17 Oct 2005
Incorporation

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