DEFENCE RISK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 03858282
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of DEFENCE RISK MANAGEMENT LIMITED are www.defenceriskmanagement.co.uk, and www.defence-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Risk Management Limited is a Private Limited Company. The company registration number is 03858282. Defence Risk Management Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Defence Risk Management Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. CRITCHLOW, Robert George, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NETLAW ADVISORY LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MCCORMICK, Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 15 July 2008
Director
CRITCHLOW, Robert George, Dr
Appointed Date: 13 October 1999
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Secretary
NETLAW ADVISORY LIMITED
Resigned: 01 March 2001
Appointed Date: 13 October 1999
Secretary
MCLAREN COSEC LIMITED
Resigned: 15 July 2008
Appointed Date: 01 March 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
MCCORMICK, Anne
Resigned: 04 April 2005
Appointed Date: 13 October 1999
56 years old

Persons With Significant Control

Mr Robert Critchlow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DEFENCE RISK MANAGEMENT LIMITED Events

15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
...
... and 45 more events
03 Nov 1999
New director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 47/49 green lane northwood middlesex HA6 3AE
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
13 Oct 1999
Incorporation

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