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FRATRES SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fratres Security Limited. The company was founded 10 years ago and was given the registration number 09616380. The firm's registered office is in HOUNSLOW. You can find them at 123 Travellers Way, , Hounslow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:FRATRES SECURITY LIMITED
Company Number:09616380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:123 Travellers Way, Hounslow, England, TW4 7QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Pinner Road, Harrow, England, HA1 4ES

Director01 April 2022Active
10, Oxford Road, Wealdstone, Harrow, England, HA3 7RG

Director15 October 2018Active
10, Oxford Road, Wealdstone, Harrow, England, HA3 7RG

Director17 September 2018Active
123 Travellers Way, Hounslow, England, TW4 7QB

Director01 June 2015Active
21, Pinner Road, Harrow, England, HA1 4ES

Director10 February 2021Active
248, Kingsbury Road, London, England, NW9 0BG

Director25 August 2015Active

People with Significant Control

Mr Ghazanfar Ali
Notified on:01 April 2022
Status:Active
Date of birth:July 1975
Nationality:Pakistani
Country of residence:England
Address:21, Pinner Road, Harrow, England, HA1 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adeel Nawaz
Notified on:10 February 2021
Status:Active
Date of birth:October 1981
Nationality:Pakistani
Country of residence:England
Address:21, Pinner Road, Harrow, England, HA1 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Khan
Notified on:01 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:86, Eastcote Avenue, Greenford, England, UB6 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shafqat Chaudhry
Notified on:15 October 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:10, Oxford Road, Harrow, England, HA3 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bimal Timla
Notified on:05 September 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:10, Oxford Road, Harrow, England, HA3 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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