INDUSTRIAL SECURITIES GROUP LIMITED

Profile INDUSTRIAL SECURITIES GROUP LIMITED

Actual on 01.04.2021
Company name
INDUSTRIAL SECURITIES GROUP LIMITED
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Company number
07857972
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 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 Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
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PSC and Officers INDUSTRIAL SECURITIES GROUP LIMITED

Officers

(as of 20.09.2020)

PHILIPS, Maurice John Martin
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Flat 43 Harley House, Marylebone Road, London, United Kingdom, NW1 5HG
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Aaastephen Andrew Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Neil Steinberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, United Kingdom
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Andrew Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, United Kingdom
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Terence Shelby Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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