CITY OF LONDON SECURITY PLC.
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6GN

Company number 02923247
Status Active
Incorporation Date 27 April 1994
Company Type Public Limited Company
Address 11 DETTINGEN CRESCENT, DEEPCUT, CAMBERLEY, SURREY, GU16 6GN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 . The most likely internet sites of CITY OF LONDON SECURITY PLC. are www.cityoflondonsecurity.co.uk, and www.city-of-london-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bagshot Rail Station is 3.6 miles; to Blackwater Rail Station is 3.6 miles; to Ash Rail Station is 4.5 miles; to Bracknell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Security Plc is a Public Limited Company. The company registration number is 02923247. City of London Security Plc has been working since 27 April 1994. The present status of the company is Active. The registered address of City of London Security Plc is 11 Dettingen Crescent Deepcut Camberley Surrey Gu16 6gn. . O'MAHONY, James Anthony is a Secretary of the company. JAGTAP, Malti is a Director of the company. O'MAHONY, James Anthony is a Director of the company. Secretary BLACK, Sharon has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAMILTON, Anthony has been resigned. Director HEPWORTH, Gavin has been resigned. Director OMAHONY, Jermiah has been resigned. Director RAE, John Fraser has been resigned. Director WAKEFIELD, Gavin has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
O'MAHONY, James Anthony
Appointed Date: 01 November 1995
Director
JAGTAP, Malti
Appointed Date: 01 February 1996
78 years old
Director
O'MAHONY, James Anthony
Appointed Date: 05 May 1994
72 years old

Resigned Directors

Secretary
BLACK, Sharon
Resigned: 01 November 1995
Appointed Date: 27 April 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 27 April 1994
Director
HAMILTON, Anthony
Resigned: 01 November 1995
Appointed Date: 27 April 1994
60 years old
Director
HEPWORTH, Gavin
Resigned: 05 January 1998
Appointed Date: 07 November 1997
65 years old
Director
OMAHONY, Jermiah
Resigned: 31 March 2007
Appointed Date: 05 February 1998
71 years old
Director
RAE, John Fraser
Resigned: 07 November 1997
Appointed Date: 23 September 1997
59 years old
Director
WAKEFIELD, Gavin
Resigned: 03 May 1996
Appointed Date: 01 November 1995
65 years old

Persons With Significant Control

Mr James Anthony O'Mahony
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON SECURITY PLC. Events

18 May 2017
Confirmation statement made on 27 April 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 April 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,000
16 Oct 2015
Accounts for a dormant company made up to 30 April 2015
10 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50,000
...
... and 80 more events
05 Dec 1995
Registered office changed on 05/12/95 from: 40 king street kettering northamptonshire NN16 8QP
17 Oct 1995
First Gazette notice for compulsory strike-off
18 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned
27 Apr 1994
Incorporation

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