BALMORAL SECURITY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0SG

Company number 10191359
Status Active
Incorporation Date 20 May 2016
Company Type Private Limited Company
Address 214 TOOTING HIGH STREET, LONDON, UNITED KINGDOM, SW17 0SG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr David James Pacey as a director on 15 November 2016; Termination of appointment of Harriet Amy Pacey as a director on 15 November 2016. The most likely internet sites of BALMORAL SECURITY LIMITED are www.balmoralsecurity.co.uk, and www.balmoral-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Security Limited is a Private Limited Company. The company registration number is 10191359. Balmoral Security Limited has been working since 20 May 2016. The present status of the company is Active. The registered address of Balmoral Security Limited is 214 Tooting High Street London United Kingdom Sw17 0sg. . FARISH, Andrew Robert is a Director of the company. GRANT, Wesley Gibson is a Director of the company. PACEY, David James is a Director of the company. Director PACEY, Harriet Amy has been resigned. The company operates in "Private security activities".


Current Directors

Director
FARISH, Andrew Robert
Appointed Date: 20 May 2016
53 years old

Director
GRANT, Wesley Gibson
Appointed Date: 28 September 2016
43 years old

Director
PACEY, David James
Appointed Date: 15 November 2016
43 years old

Resigned Directors

Director
PACEY, Harriet Amy
Resigned: 15 November 2016
Appointed Date: 28 September 2016
37 years old

Persons With Significant Control

Mr Andrew Robert Farish
Notified on: 28 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BALMORAL SECURITY LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Appointment of Mr David James Pacey as a director on 15 November 2016
22 Nov 2016
Termination of appointment of Harriet Amy Pacey as a director on 15 November 2016
11 Oct 2016
Appointment of Ms Harriet Amy Pacey as a director on 28 September 2016
11 Oct 2016
Appointment of Mr Wesley Gibson Grant as a director on 28 September 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
20 May 2016
Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted