GUARD24SEVEN LIMITED

Profile GUARD24SEVEN LIMITED

Actual on 01.11.2020
Company name
GUARD24SEVEN LIMITED
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Company number
09085835
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 July 2020 due by Wednesday, 02 September 2020

Last statement dated Monday, 22 July 2019

Nature of business (SIC)
80100 - Private security activities
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Registered office address
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, ENGLAND, FITZROVIA, W1T 6EB
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PSC and Officers GUARD24SEVEN LIMITED

Officers

(as of 21.09.2020)

HAMADANI, Syed Muhammad Ali
Status: Active
Appointed on: Monday, 20 July 2015
Correspondence address: Station Road, England, Hayes, UB3 4DD, 46-50
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
YOUSAF, Sarfraz
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Friday, 24 June 2016
Correspondence address: Cromwell Road, England, Luton, LU3 1DN, 32a
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NAQVI, Syed Mujahid Abbas
Status: Not active
Appointed on: Wednesday, 08 July 2015
Resigned on: Monday, 20 July 2015
Correspondence address: New Bedford Road, England, Luton, LU1 1HS, 2b
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Commercial Director
Country of residence: England
NAQVI, Syed Muajhid Abbas
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Tuesday, 07 July 2015
Correspondence address: Alma Street, United Kingdom, Beds, Luton, LU1 2PL, 45-47
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Security Services
Country of residence: United Kingdom
YOUSAF, Sarfraz
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Wednesday, 08 July 2015
Correspondence address: Alma Street, England, Luton, LU1 2PL, 31
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Syed Muhammad Ali Hamadani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hayes, Suite 1, 1st Floor,
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Syed Muhammad Ali Hamadani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hayes, 10a Station Road
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Syed Muhammad Ali Hamadani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hayes, 46-50
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Syed Muhammad Ali Hamadani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Fitzrovia, 4th Floor
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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