ALBATROZ SECURITY MANAGEMENT (UK) LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albatroz Security Management (uk) Llp. The company was founded 12 years ago and was given the registration number OC381082. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is None Supplied.
Company Information
Name | : | ALBATROZ SECURITY MANAGEMENT (UK) LLP |
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Company Number | : | OC381082 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 December 2012 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 88 Crawford Street, London, W1H 2EJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Annette Hakham |
Notified on | : | 31 October 2018 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | British |
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Address | : | 88, Crawford Street, London, W1H 2EJ |
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Nature of control | : | - Right to share surplus assets 25 to 50 percent limited liability partnership
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Mr Eduardo Sonoda |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1970 |
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Nationality | : | Brazilian |
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Country of residence | : | England |
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Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
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Nature of control | : | - Significant influence or control as firm limited liability partnership
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Mr David Kattan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1962 |
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Nationality | : | Brazilian |
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Country of residence | : | England |
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Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
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Nature of control | : | - Significant influence or control as firm limited liability partnership
- Right to appoint and remove members limited liability partnership
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Albatroz Security Management (Uk) Services Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
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Nature of control | : | - Voting rights 75 to 100 percent limited liability partnership
- Significant influence or control as firm limited liability partnership
- Right to share surplus assets 75 to 100 percent limited liability partnership
- Right to appoint and remove members limited liability partnership
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Mr Renato Barros Greco |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | Brazilian |
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Country of residence | : | England |
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Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
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Nature of control | : | - Significant influence or control limited liability partnership
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Mr Ben Hakham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
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Nature of control | : | - Significant influence or control limited liability partnership
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)