ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 08331895
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 26 August 2016 GBP 100,593 ; Amended group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED are www.albatrozsecuritymanagementukservices.co.uk, and www.albatroz-security-management-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Albatroz Security Management Uk Services Limited is a Private Limited Company. The company registration number is 08331895. Albatroz Security Management Uk Services Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Albatroz Security Management Uk Services Limited is 88 Crawford Street London W1h 2ej. . KATTAN, David is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KATTAN, David
Appointed Date: 14 December 2012
63 years old

Persons With Significant Control

Mr Eduardo Sonoda
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Kattan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 100,593
07 Dec 2016
Amended group of companies' accounts made up to 31 December 2015
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 2 more events
20 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
29 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
28 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 November 2013
14 Dec 2012
Incorporation

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