STRATEGIC RISK MANAGEMENT LIMITED
LONDON K & S (507) LIMITED

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Company number 04833555
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address METRO HOUSE, 79 - 80 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of STRATEGIC RISK MANAGEMENT LIMITED are www.strategicriskmanagement.co.uk, and www.strategic-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Strategic Risk Management Limited is a Private Limited Company. The company registration number is 04833555. Strategic Risk Management Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Strategic Risk Management Limited is Metro House 79 80 Blackfriars Road London Se1 8ha. . PATEN, Andrew is a Director of the company. SIMCOTT, Ian James is a Director of the company. UNGOED THOMAS, David Stephen Jerome is a Director of the company. Secretary CLARK, Ian Keith has been resigned. Secretary DOUBLEDAY, Timothy John has been resigned. Secretary GIBLETT, James Andrew has been resigned. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director KNIGHT, Michael James has been resigned. Director TAYLOR, Godfrey Lionel Fozard has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


strategic risk management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEN, Andrew
Appointed Date: 24 October 2012
66 years old
Director
SIMCOTT, Ian James
Appointed Date: 30 November 2016
58 years old
Director
UNGOED THOMAS, David Stephen Jerome
Appointed Date: 24 February 2015
63 years old

Resigned Directors

Secretary
CLARK, Ian Keith
Resigned: 01 October 2012
Appointed Date: 08 February 2011
Secretary
DOUBLEDAY, Timothy John
Resigned: 08 February 2011
Appointed Date: 26 February 2008
Secretary
GIBLETT, James Andrew
Resigned: 31 July 2016
Appointed Date: 02 January 2013
Secretary
COSEC MANAGEMENT LTD
Resigned: 02 January 2013
Appointed Date: 01 October 2012
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 15 July 2003
Director
DOUBLEDAY, Timothy John
Resigned: 08 February 2011
Appointed Date: 15 October 2003
61 years old
Director
KNIGHT, Michael James
Resigned: 17 September 2014
Appointed Date: 14 October 2004
65 years old
Director
TAYLOR, Godfrey Lionel Fozard
Resigned: 08 February 2011
Appointed Date: 22 December 2003
73 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Metro Safety Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC RISK MANAGEMENT LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 January 2017
30 Mar 2017
Satisfaction of charge 1 in full
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Registration of charge 048335550002, created on 23 December 2016
01 Dec 2016
Appointment of Mr Ian James Simcott as a director on 30 November 2016
...
... and 63 more events
07 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003
New director appointed
24 Sep 2003
Company name changed k & s (507) LIMITED\certificate issued on 24/09/03
15 Jul 2003
Incorporation

STRATEGIC RISK MANAGEMENT LIMITED Charges

23 December 2016
Charge code 0483 3555 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 April 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 30 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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