ALBATROZ SECURITY MANAGEMENT (UK) LLP
LONDON

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Company number OC381082
Status Active
Incorporation Date 17 December 2012
Company Type Limited Liability Partnership
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Renato Barros Greco as a member on 1 December 2016; Termination of appointment of Celso Cosmo Balau as a member on 1 December 2016. The most likely internet sites of ALBATROZ SECURITY MANAGEMENT (UK) LLP are www.albatrozsecuritymanagementuk.co.uk, and www.albatroz-security-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Albatroz Security Management Uk Llp is a Limited Liability Partnership. The company registration number is OC381082. Albatroz Security Management Uk Llp has been working since 17 December 2012. The present status of the company is Active. The registered address of Albatroz Security Management Uk Llp is 88 Crawford Street London W1h 2ej. . HAKHAM, Benjamin is a LLP Designated Member of the company. ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED is a LLP Designated Member of the company. GRECO, Renato Barros is a LLP Member of the company. LLP Designated Member BALAU, Celso Cosmo has been resigned. LLP Designated Member DA CONCEICAO FREIRE, Luis Filipe Magalhaes has been resigned.


Current Directors

LLP Designated Member
HAKHAM, Benjamin
Appointed Date: 17 December 2012
60 years old
LLP Designated Member
ALBATROZ SECURITY MANAGEMENT (UK)SERVICES LIMITED
Appointed Date: 17 December 2012
LLP Member
GRECO, Renato Barros
Appointed Date: 01 December 2016
52 years old

Resigned Directors

LLP Designated Member
BALAU, Celso Cosmo
Resigned: 01 December 2016
Appointed Date: 17 December 2012
50 years old
LLP Designated Member
DA CONCEICAO FREIRE, Luis Filipe Magalhaes
Resigned: 31 May 2016
Appointed Date: 06 February 2014
60 years old

Persons With Significant Control

Mr Eduardo Sonoda
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Kattan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Ben Hakham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Renato Barros Greco
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Albatroz Security Management (Uk) Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ALBATROZ SECURITY MANAGEMENT (UK) LLP Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Dec 2016
Appointment of Mr Renato Barros Greco as a member on 1 December 2016
15 Dec 2016
Termination of appointment of Celso Cosmo Balau as a member on 1 December 2016
04 Oct 2016
Termination of appointment of Luis Filipe Magalhaes Da Conceicao Freire as a member on 31 May 2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
23 Dec 2014
Appointment of Mr Luis Filipe Magalhaes Da Conceicao Freire as a member on 6 February 2014
02 May 2014
Full accounts made up to 30 November 2013
29 Jan 2014
Annual return made up to 17 December 2013
03 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 November 2013
17 Dec 2012
Incorporation of a limited liability partnership

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