CONTROL RISKS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QG

Company number 09986167
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017; Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017; Termination of appointment of John Stafford Conyngham as a director on 31 March 2017. The most likely internet sites of CONTROL RISKS CAPITAL LIMITED are www.controlriskscapital.co.uk, and www.control-risks-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Control Risks Capital Limited is a Private Limited Company. The company registration number is 09986167. Control Risks Capital Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Control Risks Capital Limited is Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . MCNAIR SCOTT, Sally Kathleen is a Secretary of the company. CARPENTER, Gary Boyd is a Director of the company. FENNING, Richard John is a Director of the company. MCNAIR SCOTT, Sally Kathleen is a Director of the company. Secretary CONYNGHAM, John Stafford has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CONYNGHAM, John Stafford has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MCNAIR SCOTT, Sally Kathleen
Appointed Date: 01 April 2017
Director
CARPENTER, Gary Boyd
Appointed Date: 04 February 2016
68 years old
Director
FENNING, Richard John
Appointed Date: 04 February 2016
62 years old
Director
MCNAIR SCOTT, Sally Kathleen
Appointed Date: 01 April 2017
53 years old

Resigned Directors

Secretary
CONYNGHAM, John Stafford
Resigned: 31 March 2017
Appointed Date: 03 February 2016
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2016
Appointed Date: 03 February 2016
Director
CONYNGHAM, John Stafford
Resigned: 31 March 2017
Appointed Date: 03 February 2016
73 years old
Director
VINCE, Thomas James
Resigned: 03 February 2016
Appointed Date: 03 February 2016
34 years old

Persons With Significant Control

Mr Gary Boyd Carpenter
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CONTROL RISKS CAPITAL LIMITED Events

11 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017
11 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2017
11 Apr 2017
Termination of appointment of John Stafford Conyngham as a director on 31 March 2017
11 Apr 2017
Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
...
... and 9 more events
05 Feb 2016
Termination of appointment of Thomas James Vince as a director on 3 February 2016
05 Feb 2016
Appointment of Mr John Stafford Conyngham as a secretary on 3 February 2016
05 Feb 2016
Appointment of Mr John Stafford Conyngham as a director on 3 February 2016
04 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 4 February 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONTROL RISKS CAPITAL LIMITED Charges

4 March 2016
Charge code 0998 6167 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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