HART SECURITY MARITIME SERVICES LIMITED
LONDON GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED

Hellopages » Greater London » Westminster » W1J 7NW

Company number 04333718
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, W1J 7NW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of HART SECURITY MARITIME SERVICES LIMITED are www.hartsecuritymaritimeservices.co.uk, and www.hart-security-maritime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hart Security Maritime Services Limited is a Private Limited Company. The company registration number is 04333718. Hart Security Maritime Services Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Hart Security Maritime Services Limited is 118 Piccadilly Mayfair London W1j 7nw. . ALAM, Maksuda is a Secretary of the company. MADDEN, Michael Thomas is a Director of the company. Secretary CLEWS, Steven John has been resigned. Secretary HENDERSON, Sophie Elizabeth has been resigned. Secretary MCCANN, Ian has been resigned. Secretary WESTBURY, Charlotte Sara-Jane has been resigned. Secretary WILLIAMS, Amy has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHEN, Kendall Granville has been resigned. Director CLEWS, Steven John has been resigned. Director FALKNER, Peregrine Simon Wynch Felton has been resigned. Director HEYCOCK, David John has been resigned. Director SUNDBERG, Olle has been resigned. Director WESTBURY, Charlotte Sara-Jane has been resigned. Director WESTBURY, Richard, Lord has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ALAM, Maksuda
Appointed Date: 30 July 2011
Director
MADDEN, Michael Thomas
Appointed Date: 01 July 2010
69 years old

Resigned Directors

Secretary
CLEWS, Steven John
Resigned: 30 November 2003
Appointed Date: 07 October 2002
Secretary
HENDERSON, Sophie Elizabeth
Resigned: 01 May 2010
Appointed Date: 01 November 2009
Secretary
MCCANN, Ian
Resigned: 31 October 2009
Appointed Date: 01 November 2004
Secretary
WESTBURY, Charlotte Sara-Jane
Resigned: 07 October 2002
Appointed Date: 04 December 2001
Secretary
WILLIAMS, Amy
Resigned: 29 July 2011
Appointed Date: 01 May 2010
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
CHEN, Kendall Granville
Resigned: 16 December 2005
Appointed Date: 06 December 2002
72 years old
Director
CLEWS, Steven John
Resigned: 06 December 2002
Appointed Date: 07 October 2002
63 years old
Director
FALKNER, Peregrine Simon Wynch Felton
Resigned: 31 January 2008
Appointed Date: 12 September 2006
73 years old
Director
HEYCOCK, David John
Resigned: 19 March 2013
Appointed Date: 01 July 2010
71 years old
Director
SUNDBERG, Olle
Resigned: 01 July 2010
Appointed Date: 07 October 2002
73 years old
Director
WESTBURY, Charlotte Sara-Jane
Resigned: 22 July 2002
Appointed Date: 04 December 2001
66 years old
Director
WESTBURY, Richard, Lord
Resigned: 13 September 2006
Appointed Date: 04 December 2001
75 years old

Persons With Significant Control

Protected person with significant control

HART SECURITY MARITIME SERVICES LIMITED Events

11 Feb 2017
Confirmation statement made on 19 November 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
14 May 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 52 more events
15 Oct 2002
New director appointed
08 Aug 2002
Director resigned
27 Jun 2002
New secretary appointed;new director appointed
13 Dec 2001
Secretary resigned
04 Dec 2001
Incorporation

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