EUROPEAN SECURITY LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09263455
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of a secretary; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of EUROPEAN SECURITY LTD are www.europeansecurity.co.uk, and www.european-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. European Security Ltd is a Private Limited Company. The company registration number is 09263455. European Security Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of European Security Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . SEVERONI, Massimo is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SEVERONI, Massimo
Appointed Date: 22 December 2014
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 July 2016
Appointed Date: 14 October 2014
Director
KHAN, Waris
Resigned: 29 January 2015
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 29 January 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Massimo Severoni
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN SECURITY LTD Events

20 Mar 2017
Termination of appointment of a secretary
22 Feb 2017
Accounts for a dormant company made up to 31 October 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Jul 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016
...
... and 5 more events
29 Jan 2015
Termination of appointment of Waris Khan as a director on 29 January 2015
29 Jan 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 999
29 Jan 2015
Appointment of Mr Massimo Severoni as a director on 22 December 2014
29 Jan 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 29 January 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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