IMPERIAL SECURIITY LIMITED
152 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12354225
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL SECURIITY LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. IMPERIAL SECURIITY LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | IMPERIAL SECURIITY LIMITED |
|---|---|
| Company number | 12354225 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Cem Collins Nationality: British |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Mr Raffelle Fuerte Nationality: British |
Dates: Monday, December 9, 2019 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPERIAL SECURIITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL SECURIITY LIMITED | 09 Dec 2019 |