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 11 months and 1 day.

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, (-41 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