LONDON SECURITY HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07617952
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64191 - Banks, 64929 - Other credit granting n.e.c., 82912 - Activities of credit bureaus, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000,000 . The most likely internet sites of LONDON SECURITY HOUSE LIMITED are www.londonsecurityhouse.co.uk, and www.london-security-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. London Security House Limited is a Private Limited Company. The company registration number is 07617952. London Security House Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of London Security House Limited is 29 Harley Street London W1g 9qr. . FERNANDEZ BENSHIMOL, Edgar Andres Jose is a Director of the company. MONTERO, Pedro Julio Montero is a Director of the company. LONDON SECURITY HOUSE GUARANTEE LIMITED is a Director of the company. Secretary M.W. DOUGLAS & COMPANY LIMITED has been resigned. The company operates in "Banks".


Current Directors

Director
FERNANDEZ BENSHIMOL, Edgar Andres Jose
Appointed Date: 20 January 2014
47 years old
Director
MONTERO, Pedro Julio Montero
Appointed Date: 28 April 2011
69 years old
Director
LONDON SECURITY HOUSE GUARANTEE LIMITED
Appointed Date: 16 February 2014

Resigned Directors

Secretary
M.W. DOUGLAS & COMPANY LIMITED
Resigned: 18 December 2012
Appointed Date: 28 April 2011

Persons With Significant Control

Edgar Andres Jose Fernandez Benshimol
Notified on: 1 January 2017
47 years old
Nature of control: Has significant influence or control
Pedro Julio Montero Montero
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control

LONDON SECURITY HOUSE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 20,000,000
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 20,000,000
...
... and 14 more events
28 Oct 2011
Annual return made up to 28 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2011
09 Aug 2011
Consolidation of shares on 3 August 2011
29 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011
Appointment of M.W. Douglas & Company Limited as a secretary
28 Apr 2011
Incorporation

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