Company number 04670431
Status Active - Proposal to Strike off
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 11 BETTONS PARK, LONDON, ENGLAND, E15 3JN
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 153 Sherrard Road Forest Gate London E7 8DY to 11 Bettons Park London E15 3JN on 19 January 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LONDON GUARD SECURITY LIMITED are www.londonguardsecurity.co.uk, and www.london-guard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. London Guard Security Limited is a Private Limited Company.
The company registration number is 04670431. London Guard Security Limited has been working since 19 February 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of London Guard Security Limited is 11 Bettons Park London England E15 3jn. . MAKESA, Martin Mbaziira is a Director of the company. Secretary KAMAU, Emily has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GITONGA, Benson Kamau has been resigned. Director KAMAU, Emily has been resigned. Director KIBIKO, Samuel Mbugua has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Secretary
KAMAU, Emily
Resigned: 13 March 2014
Appointed Date: 19 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
KAMAU, Emily
Resigned: 14 April 2014
Appointed Date: 11 February 2014
42 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
LONDON GUARD SECURITY LIMITED Events
19 Jan 2017
Registered office address changed from 153 Sherrard Road Forest Gate London E7 8DY to 11 Bettons Park London E15 3JN on 19 January 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-07-14
25 Jun 2016
Compulsory strike-off action has been suspended
...
... and 38 more events
23 Mar 2003
New secretary appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
Registered office changed on 27/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Feb 2003
Incorporation