Company number 09269037
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 662 LONDON ROAD, CHEAM, SUTTON, ENGLAND, SM3 9BY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Adebayo Bernard Bright as a director on 1 February 2017; Registered office address changed from 15 Vestry Hall 336-338 London Road Mitcham CR4 3UD England to 662 London Road Cheam Sutton SM3 9BY on 10 February 2017; Termination of appointment of Simone Diana Anderson as a director on 1 February 2017. The most likely internet sites of LONDON IMPERIAL SECURITY UK LIMITED are www.londonimperialsecurityuk.co.uk, and www.london-imperial-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. London Imperial Security Uk Limited is a Private Limited Company.
The company registration number is 09269037. London Imperial Security Uk Limited has been working since 17 October 2014.
The present status of the company is Active. The registered address of London Imperial Security Uk Limited is 662 London Road Cheam Sutton England Sm3 9by. . BRIGHT, Adebayo Bernard is a Director of the company. Director ANDERSON, Simone Diana has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Simone Anderson
Notified on: 7 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON IMPERIAL SECURITY UK LIMITED Events
13 Feb 2017
Appointment of Mr Adebayo Bernard Bright as a director on 1 February 2017
10 Feb 2017
Registered office address changed from 15 Vestry Hall 336-338 London Road Mitcham CR4 3UD England to 662 London Road Cheam Sutton SM3 9BY on 10 February 2017
10 Feb 2017
Termination of appointment of Simone Diana Anderson as a director on 1 February 2017
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Registered office address changed from Capitol House 2nd Floor, 662 London Road Sutton Surrey to 15 Vestry Hall 336-338 London Road Mitcham CR4 3UD on 12 October 2016
...
... and 1 more events
26 Jan 2016
Compulsory strike-off action has been discontinued
23 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-23
12 Jan 2016
First Gazette notice for compulsory strike-off
19 May 2015
Registered office address changed from 2nd Floor, Capitol House, London Road Sutton Surrey SM3 9BY United Kingdom to Capitol House 2nd Floor, 662 London Road Sutton Surrey on 19 May 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
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Model articles adopted