CENTRON SECURITY LIMITED
64 BOARDMAN HOUSE FOURTH FLOOR OFFICE NUMBER 5 LO, BROADWAY, LONDON E15 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10557488
- Last Updated: 01 Dec 2021
Company Profile
CENTRON SECURITY LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in LONDON. CENTRON SECURITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | CENTRON SECURITY LIMITED |
|---|---|
| Company number | 10557488 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 BOARDMAN HOUSE FOURTH FLOOR OFFICE NUMBER 5 LO BROADWAY LONDON E15 1NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Shaif Mohsin Nationality: Pakistani |
Dates: Monday, September 28, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Javed Iqbal Nationality: British |
Dates: Sunday, September 6, 2020 - Sunday, September 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Ahmed Osman Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTRON SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRON SECURITY LIMITED | 11 Jan 2017 |