ONE GRACE SECURITY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Grace Security Services Limited. The company was founded 6 years ago and was given the registration number 11367660. The firm's registered office is in LONDON. You can find them at 320 City Road, , London, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | ONE GRACE SECURITY SERVICES LIMITED |
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Company Number | : | 11367660 |
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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 May 2018 |
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Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
Registered Address | : | 320 City Road, London, England, EC1V 2NZ |
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Country Origin | : | ENGLAND |
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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
Ms Lisa Adjewaah-Kusi |
Notified on | : | 11 February 2021 |
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Status | : | Active |
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Date of birth | : | July 1995 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 58, Marsh Wall, London, England, E14 9TP |
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Nature of control | : | - Significant influence or control
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Mr Emmanuel Baffu Amuah |
Notified on | : | 11 February 2021 |
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Status | : | Active |
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Date of birth | : | July 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 58, Marsh Wall, London, England, E14 9TP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
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Ms Grace Frimpong |
Notified on | : | 21 August 2020 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 58, Marsh Wall, London, England, E14 9TP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
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Mr Emmanuel Baffu Amuah |
Notified on | : | 01 August 2019 |
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Status | : | Active |
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Date of birth | : | July 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 58, Marsh Wall, London, England, E14 9TP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Ms Grace Frimpong |
Notified on | : | 17 May 2018 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3 Aske House, Fanshaw, London, United Kingdom, N1 6JY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)