SECURITAS SECURITY PERSONNEL LIMITED
LONDON CHUBB SECURITY PERSONNEL LIMITED CHUBB GUARDING SERVICES LIMITED CHUBB WARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 01062876
Status Active
Incorporation Date 26 July 1972
Company Type Private Limited Company
Address ST JAMES HOUSE 13, KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of SECURITAS SECURITY PERSONNEL LIMITED are www.securitassecuritypersonnel.co.uk, and www.securitas-security-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitas Security Personnel Limited is a Private Limited Company. The company registration number is 01062876. Securitas Security Personnel Limited has been working since 26 July 1972. The present status of the company is Active. The registered address of Securitas Security Personnel Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. COLLINS, John Joseph is a Director of the company. KENNEDY, Shaun William is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary SLOSS, Robert John has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Director CHRISTIE, James Rupert Alexander has been resigned. Director COTTERILL, Mark John has been resigned. Director CROUCHER, Roger Henry Harley has been resigned. Director DAVIES, Mark Dingad has been resigned. Director GARNER, John Philip has been resigned. Director HOPKINS, Kevin Patrick has been resigned. Director HUGHES, William Darryl has been resigned. Director MUNDY, Stephen John has been resigned. Director PEACOCK, David James has been resigned. Director ROSE, Paul Philip has been resigned. Director SAVILL, John Nicholas French has been resigned. Director WEAR, David Alan has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director ZEIDLER, Geoffrey Peter Louis has been resigned. Director CHUBB MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 31 March 2011
Director
COLLINS, John Joseph
Appointed Date: 31 March 2011
67 years old
Director
KENNEDY, Shaun William
Appointed Date: 14 June 2013
49 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 16 February 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
SLOSS, Robert John
Resigned: 31 March 2011
Appointed Date: 16 February 2005
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 29 April 1997
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Director
CHRISTIE, James Rupert Alexander
Resigned: 31 August 1998
Appointed Date: 20 May 1996
64 years old
Director
COTTERILL, Mark John
Resigned: 15 April 2000
Appointed Date: 01 August 1998
60 years old
Director
CROUCHER, Roger Henry Harley
Resigned: 31 July 1997
88 years old
Director
DAVIES, Mark Dingad
Resigned: 01 December 2003
Appointed Date: 11 June 2001
65 years old
Director
GARNER, John Philip
Resigned: 03 December 2000
80 years old
Director
HOPKINS, Kevin Patrick
Resigned: 13 August 2004
Appointed Date: 11 June 2001
62 years old
Director
HUGHES, William Darryl
Resigned: 13 January 2009
72 years old
Director
MUNDY, Stephen John
Resigned: 20 May 2005
Appointed Date: 11 June 2001
63 years old
Director
PEACOCK, David James
Resigned: 29 April 1997
84 years old
Director
ROSE, Paul Philip
Resigned: 28 April 2011
Appointed Date: 15 March 2005
72 years old
Director
SAVILL, John Nicholas French
Resigned: 15 October 2012
Appointed Date: 15 March 2005
65 years old
Director
WEAR, David Alan
Resigned: 06 October 2006
Appointed Date: 20 May 2005
58 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 01 July 2007
Appointed Date: 29 April 1997
57 years old
Director
ZEIDLER, Geoffrey Peter Louis
Resigned: 14 June 2013
Appointed Date: 31 March 2011
63 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Resigned: 01 July 2007
Appointed Date: 29 April 1997

Persons With Significant Control

Securitas Services Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURITAS SECURITY PERSONNEL LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2014
Full accounts made up to 31 December 2013
...
... and 151 more events
10 Oct 1986
Return made up to 07/08/86; full list of members
12 Sep 1986
Director resigned
03 Jul 1986
New director appointed
26 Jul 1972
Certificate of incorporation
26 Jul 1972
Incorporation

SECURITAS SECURITY PERSONNEL LIMITED Charges

2 March 2011
Charge of deposit
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
25 June 2010
Rent deposit deed
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: LCP Real Estate Limited
Description: All the company's interest in the bank account in which the…
14 April 2009
Rent deposit deed
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: City & Provincial Properties PLC
Description: The amount from time to time standing to the credit of a…
24 January 2008
Charge of deposit
Delivered: 29 January 2008
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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