HEATHFIELD SECURITY LIMITED

Profile HEATHFIELD SECURITY LIMITED

Actual on 01.08.2021
Company name
HEATHFIELD SECURITY LIMITED
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Company number
06421589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 November 2007
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
591 WANDSWORTH ROAD VAUXHALL LONDON, 591 WANDSWORTH ROAD, LONDON, VAUXHALL, SW8 3JD
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PSC and Officers HEATHFIELD SECURITY LIMITED

Officers

(as of 20.09.2020)

ALAMUTU, Ganiyu Ajani
Status: Active
Appointed on: Friday, 29 January 2010
Correspondence address: 591 Wandsworth Road, Vauxhall, London, SW8 3JD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
ALAMUTU, Graniyu
Status: Active
Appointed on: Saturday, 05 December 2009
Correspondence address: 593 Wandsworth Road, London
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
ALAMUTU, Lara
Status: Active
Appointed on: Sunday, 08 August 2010
Correspondence address: 591-593 Wandsworth Road, Vauxhall, London, SW8 3JD
Role: Secretary
ALAMUTU, Ajani Ganiyu
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Friday, 29 January 2010
Correspondence address: 593 Wandsworth Road, Vauxhall, London, SW8 3JD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Businessman
Country of residence: England
COLE, Gabriel
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Monday, 14 December 2009
Correspondence address: 593(A) Wandsworth Road, Vauxhall, London, SW8 3JD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Ganiyu Ajani Alamutu
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: 591 Vauxhall, London
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm