BANHAM SECURITY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 03047006
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, ENGLAND, SW18 4EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of William Francis Banham as a director on 26 June 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BANHAM SECURITY LIMITED are www.banhamsecurity.co.uk, and www.banham-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Security Limited is a Private Limited Company. The company registration number is 03047006. Banham Security Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Banham Security Limited is 20 Thornsett Road London England Sw18 4ef. . WARD, Thomas Joseph is a Secretary of the company. BANHAM, Lucie Anh Francis is a Director of the company. HALLATT, Charles Richard is a Director of the company. HERBERT, Martin Allen Christopher is a Director of the company. WARD, Thomas Joseph is a Director of the company. Director BANHAM, Peter has been resigned. Director BANHAM, William Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Thomas Joseph
Appointed Date: 18 April 1995
Director
BANHAM, Lucie Anh Francis
Appointed Date: 23 November 2011
42 years old
Director
HALLATT, Charles Richard
Appointed Date: 18 April 1995
83 years old
Director
HERBERT, Martin Allen Christopher
Appointed Date: 23 November 2011
63 years old
Director
WARD, Thomas Joseph
Appointed Date: 01 October 2009
67 years old

Resigned Directors

Director
BANHAM, Peter
Resigned: 19 October 2009
Appointed Date: 18 April 1995
101 years old
Director
BANHAM, William Francis
Resigned: 26 June 2016
Appointed Date: 23 November 2011
60 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ms Lucie Anh Francis Banham
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Charles Richard Hallatt
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Martin Allen Christopher Herbert
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BANHAM SECURITY LIMITED Events

26 Apr 2017
Confirmation statement made on 18 April 2017 with updates
21 Dec 2016
Termination of appointment of William Francis Banham as a director on 26 June 2016
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 46 more events
09 Oct 1996
Accounts for a dormant company made up to 31 December 1995
09 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1996
Return made up to 18/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1995
Accounting reference date notified as 31/12
18 Apr 1995
Incorporation

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