This company is commonly known as Albatroz Security Management (uk) Llp. The company was founded 11 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.
| Name | : | ALBATROZ SECURITY MANAGEMENT (UK) LLP |
|---|---|---|
| Company Number | : | OC381082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Crawford Street, London, W1H 2EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Crawford Street, London, W1H 2EJ | Llp Designated Member | 31 October 2018 | Active |
| 88, Crawford Street, London, United Kingdom, W1H 2EJ | Llp Designated Member | 17 December 2012 | Active |
| 88, Crawford Street, London, W1H 2EJ | Llp Designated Member | 17 December 2012 | Active |
| 88, Crawford Street, London, W1H 2EJ | Llp Designated Member | 06 February 2014 | Active |
| 88, Crawford Street, London, W1H 2EJ | Corporate Llp Designated Member | 17 December 2012 | Active |
| 88, Crawford Street, London, W1H 2EJ | Llp Member | 01 December 2016 | Active |
| Mrs Annette Hakham | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Address | : | 88, Crawford Street, London, W1H 2EJ |
| Nature of control | : |
|
| Mr David Kattan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Albatroz Security Management (Uk) Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Mr Eduardo Sonoda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Mr Renato Barros Greco | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Mr Ben Hakham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Change of name | Certificate change of name company. | Download |
| 2021-11-11 | Change of name | Change of name notice limited liability partnership. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2018-11-09 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2018-11-09 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2018-11-09 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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