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One Grace Security Services Limited, EC1V 2NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:11367660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:320 City Road, London, England, EC1V 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Lisa Adjewaah-Kusi
Notified on:11 February 2021
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:58, Marsh Wall, London, England, E14 9TP
Nature of control:
  • Significant influence or control
Mr Emmanuel Baffu Amuah
Notified on:11 February 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:58, Marsh Wall, London, England, E14 9TP
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
Ms Grace Frimpong
Notified on:21 August 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:58, Marsh Wall, London, England, E14 9TP
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
Mr Emmanuel Baffu Amuah
Notified on:01 August 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:58, Marsh Wall, London, England, E14 9TP
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
Ms Grace Frimpong
Notified on:17 May 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Aske House, Fanshaw, London, United Kingdom, N1 6JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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)

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