SOUTH HARROW SECURITY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW17 7EE

Company number 05581395
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 41 WISETON ROAD, LONDON, SW17 7EE
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTH HARROW SECURITY LTD are www.southharrowsecurity.co.uk, and www.south-harrow-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 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.South Harrow Security Ltd is a Private Limited Company. The company registration number is 05581395. South Harrow Security Ltd has been working since 03 October 2005. The present status of the company is Active. The registered address of South Harrow Security Ltd is 41 Wiseton Road London Sw17 7ee. The company`s financial liabilities are £20.42k. It is £0.28k against last year. The cash in hand is £0.16k. It is £0k against last year. And the total assets are £6.29k, which is £0k against last year. EASTLAND, Sebastian is a Secretary of the company. EASTLAND, Marianne is a Director of the company. Secretary EASTLAND, Joan Lillian has been resigned. Secretary EASTLAND, John Edwin has been resigned. Secretary EASTLAND, Marianne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director EASTLAND, John Edwin has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


south harrow security Key Finiance

LIABILITIES £20.42k
+1%
CASH £0.16k
+2%
TOTAL ASSETS £6.29k
+0%
All Financial Figures

Current Directors

Secretary
EASTLAND, Sebastian
Appointed Date: 26 July 2012
Director
EASTLAND, Marianne
Appointed Date: 09 November 2005
60 years old

Resigned Directors

Secretary
EASTLAND, Joan Lillian
Resigned: 26 July 2012
Appointed Date: 23 January 2006
Secretary
EASTLAND, John Edwin
Resigned: 23 January 2006
Appointed Date: 18 November 2005
Secretary
EASTLAND, Marianne
Resigned: 18 November 2005
Appointed Date: 09 November 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 October 2005
Appointed Date: 03 October 2005
Director
EASTLAND, John Edwin
Resigned: 18 November 2005
Appointed Date: 09 November 2005
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mrs Marianne Eastland
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOUTH HARROW SECURITY LTD Events

20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
20 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
21 Nov 2005
New director appointed
21 Nov 2005
New secretary appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
03 Oct 2005
Incorporation

Similar Companies

SOUTH HARROW PORTFOLIO LTD SOUTH HARROW PROPERTIES LTD SOUTH HARROW SPECSAVERS LIMITED SOUTH HARROW SUSHI LTD SOUTH HARROW VIDEO & PARTY SERVICES LIMITED SOUTH HARROW VISIONPLUS LIMITED SOUTH HATCH BLOODSTOCK COMPANY LTD