KNIGHTSHIELD SECURITY LTD
BERKELEY SUITE, 35 BERKELEY SQUARE, MAYFAIR W1J 5BF- Active
- Private Limited Company
- Company No. 12849259
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTSHIELD SECURITY LTD was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in MAYFAIR. KNIGHTSHIELD SECURITY LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 2 months and 9 days.
| Name | KNIGHTSHIELD SECURITY LTD |
|---|---|
| Company number | 12849259 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SUITE 35 BERKELEY SQUARE MAYFAIR W1J 5BF |
|---|---|
| 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 |
|---|---|
| Miss Baby-Leah Ann Burnett-Tainton Nationality: British |
Dates: Wednesday, October 20, 2021 - Thursday, April 21, 2022
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
right to appoint and remove directors
|
| Mr Jerome Goldman Nationality: British |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Onyebuchi Okechukwu Nwike Nationality: British |
Dates: Tuesday, September 1, 2020 - Wednesday, October 13, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHTSHIELD SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTSHIELD SECURITY LTD | 01 Sep 2020 |