SHAH SECURITY LTD
LONDON A & A SECURITY LONDON LTD

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Company number 10136512
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address UNIT 305, CLEVELAND WAY, LONDON, ENGLAND, E1 4UF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 13 Weston Green Dagenham RM9 5UB United Kingdom to Unit 305 Cleveland Way London E1 4UF on 3 February 2017. The most likely internet sites of SHAH SECURITY LTD are www.shahsecurity.co.uk, and www.shah-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Balham Rail Station is 6.9 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shah Security Ltd is a Private Limited Company. The company registration number is 10136512. Shah Security Ltd has been working since 20 April 2016. The present status of the company is Active. The registered address of Shah Security Ltd is Unit 305 Cleveland Way London England E1 4uf. . MIRZA, Diya is a Director of the company. Director DADA, Toukir Shah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MIRZA, Diya
Appointed Date: 01 February 2017
40 years old

Resigned Directors

Director
DADA, Toukir Shah
Resigned: 01 February 2017
Appointed Date: 20 April 2016
47 years old

Persons With Significant Control

Mrs Diya Mirza
Notified on: 1 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more

SHAH SECURITY LTD Events

06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Registered office address changed from 13 Weston Green Dagenham RM9 5UB United Kingdom to Unit 305 Cleveland Way London E1 4UF on 3 February 2017
03 Feb 2017
Appointment of Mrs Diya Mirza as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Toukir Shah Dada as a director on 1 February 2017
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted