This company is commonly known as Black Rose Security Ltd. The company was founded 4 years ago and was given the registration number 12274430. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BLACK ROSE SECURITY LTD |
|---|---|---|
| Company Number | : | 12274430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Gower Street, London, United Kingdom, WC1E 6HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, England, WC2A 2JR | Corporate Director | 29 July 2023 | Active |
| 41, Devonshire Street, Ground Floor, London, England, W1G 7AJ | Director | 20 April 2020 | Active |
| 3, Gower Street, London, United Kingdom, WC1E 6HA | Director | 22 October 2019 | Active |
| Office 12,, 225 Finney Lane, Heald Green, Cheadle, England, SK8 3PX | Director | 08 July 2022 | Active |
| Davis Acquisitions Ltd | ||
| Notified on | : | 29 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Mr Antonio Magalhaes Cande' Correa | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Office 12,, 225 Finney Lane, Cheadle, England, SK8 3PX |
| Nature of control | : |
|
| Mr Massimiliano Fonseca | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 41, Devonshire Street, London, England, W1G 7AJ |
| Nature of control | : |
|
| Mr Arturo Barbato | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 41, Devonshire Street, London, England, W1G 7AJ |
| Nature of control | : |
|
| Mr Chetin Fahri | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Gower Street, London, United Kingdom, WC1E 6HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Officers | Appoint corporate director company with name date. | Download |
| 2023-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Change of name | Certificate change of name company. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
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