TOTAL SECURITY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9PT

Company number 08106820
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address SECURITY HOUSE, 485 HALE END ROAD, LONDON, E4 9PT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOTAL SECURITY INVESTMENTS LIMITED are www.totalsecurityinvestments.co.uk, and www.total-security-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security Investments Limited is a Private Limited Company. The company registration number is 08106820. Total Security Investments Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Total Security Investments Limited is Security House 485 Hale End Road London E4 9pt. . CAPLIN, Jamie is a Secretary of the company. GARDEZI, Raza Louis is a Director of the company. GARDEZI, Vanessa Jasmin is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
CAPLIN, Jamie
Appointed Date: 20 June 2012
Director
GARDEZI, Raza Louis
Appointed Date: 20 June 2012
50 years old
Director
GARDEZI, Vanessa Jasmin
Appointed Date: 18 December 2014
45 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 20 June 2012
Appointed Date: 15 June 2012
64 years old

Persons With Significant Control

Mr Raza Louis Gardezi
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Jasmin Gardezi
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SECURITY INVESTMENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
26 Aug 2015
Appointment of Ms Vanessa Jasmin Gardezi as a director on 18 December 2014
...
... and 5 more events
21 Jun 2012
Statement of capital following an allotment of shares on 20 June 2012
  • GBP 100
21 Jun 2012
Appointment of Mr Raza Louis Gardezi as a director
21 Jun 2012
Appointment of Mr Jamie Caplin as a secretary
21 Jun 2012
Termination of appointment of Michael Holder as a director
15 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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