SECUROQUEST LIMITED

Profile SECUROQUEST LIMITED

Actual on 01.08.2021
Company name
SECUROQUEST LIMITED
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Company number
07838859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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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)
70229 - Management consultancy activities other than financial management
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Registered office address
FLAT 14 AYNHOE MANSION S, AYNHOE ROAD, ROCCO DE VILLIERS, LONDON, LONDON, W14 0QB
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PSC and Officers SECUROQUEST LIMITED

Officers

(as of 20.09.2020)

DE VILLIERS, Rocco
Status: Active
Appointed on: Wednesday, 16 September 2015
Correspondence address: 14 Aynhoe Mansions Aynhoe Road London, United Kingdom, London, W14 0QB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Tennis Instructor
Country of residence: United Kingdom
FOURIE, Schalk Willem
Status: Active
Appointed on: Thursday, 17 January 2013
Correspondence address: 15 La Werna Dennis, Str Sinoville, Pretoria, South Africa
Nationality: South African
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE VILLIERS, Rocco
Status: Not active
Appointed on: Thursday, 10 January 2013
Resigned on: Thursday, 10 January 2013
Correspondence address: Flat 14 Aynhoe Mansions, Aynhoe Road, London, United Kingdom, W14 0QB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DE VILLIERS, Rocco
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Thursday, 10 January 2013
Correspondence address: Flat 14 Aynhoe Mansion S, Aynhoe Road, ROCCO DE VILLIERS, London, United Kingdom, London, W14 0QB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OBERHOLZER, Frederick Ernst
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Thursday, 29 December 2011
Correspondence address: Flat 14 Aynhoe Mansion S, Aynhoe Road, ROCCO DE VILLIERS, London, United Kingdom, London, W14 0QB
Nationality: South African
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDAAN, Wessel Jacobus
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Tuesday, 06 December 2011
Correspondence address: Flat 14 Aynhoe Mansion S, Aynhoe Road, ROCCO DE VILLIERS, London, United Kingdom, London, W14 0QB
Nationality: South African
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: South Africa
FOURIE, Schalk Willem
Status: Not active
Appointed on: Tuesday, 08 November 2011
Resigned on: Wednesday, 01 August 2012
Correspondence address: Flat 14 Aynhoe Mansion S, Aynhoe Road, ROCCO DE VILLIERS, London, United Kingdom, London, W14 0QB
Nationality: South African
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: South Africa
MOUTAFIS, Georgios
Status: Not active
Appointed on: Thursday, 10 January 2013
Resigned on: Wednesday, 16 September 2015
Correspondence address: 92 Claxton Grove, London, United Kingdom, W6 8HE
Nationality: Greek
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Georgios Moutafis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Claxton Grove London, United Kingdom
Nationality: Greek
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Schalk Willem Fourie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 La Werna Dennis Pretoria, South Africa
Nationality: South African
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent