ALBIZ SECURITY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9HY
Company number 02177987
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 2 COLLEGE APPROACH, GREENWICH, LONDON, ENGLAND, SE10 9HY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 15a Nelson Road Greenwich London SE10 9JB to 2 College Approach Greenwich London SE10 9HY on 20 January 2017; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of ALBIZ SECURITY LIMITED are www.albizsecurity.co.uk, and www.albiz-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albiz Security Limited is a Private Limited Company. The company registration number is 02177987. Albiz Security Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Albiz Security Limited is 2 College Approach Greenwich London England Se10 9hy. . BOUDJEMAA, Susanna Gasparini is a Secretary of the company. AMORY, Murray Clarance is a Director of the company. BOUDJEMAA, Susanna Gasparini is a Director of the company. Secretary CRUDGINGTON, Raymond has been resigned. Director AMORY, Joy has been resigned. Director AMORY, Murray Clarance has been resigned. Director BERNARD, Cecil has been resigned. The company operates in "Private security activities".


Current Directors


Director
AMORY, Murray Clarance
Appointed Date: 01 October 1996
71 years old

Director

Resigned Directors

Secretary
CRUDGINGTON, Raymond
Resigned: 08 September 2004
Appointed Date: 04 August 2004

Director
AMORY, Joy
Resigned: 30 April 2012
Appointed Date: 01 August 2000
57 years old

Director
AMORY, Murray Clarance
Resigned: 01 June 1995
71 years old

Director
BERNARD, Cecil
Resigned: 21 October 1997
Appointed Date: 01 January 1996
62 years old

Persons With Significant Control

Mr Murray Clarence Amory
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susanna Gasparini Boudjemaa
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBIZ SECURITY LIMITED Events

02 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Jan 2017
Registered office address changed from 15a Nelson Road Greenwich London SE10 9JB to 2 College Approach Greenwich London SE10 9HY on 20 January 2017
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 66 more events
02 Jul 1990
Return made up to 28/03/90; full list of members

08 Nov 1989
Full accounts made up to 31 October 1988

15 Sep 1989
Return made up to 14/04/89; no change of members

30 Oct 1987
Secretary resigned;new secretary appointed

14 Oct 1987
Incorporation

ALBIZ SECURITY LIMITED Charges

24 May 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 1995
Fixed and floating charge
Delivered: 27 May 1995
Status: Satisfied on 14 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…