PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD - KNOLL RISE


Company Profile Company Filings

Overview

PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD is a Private Limited Company from KNOLL RISE and has the status: Dissolved - no longer trading.
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD was incorporated 3 years ago on 30/12/2020 and has the registered number: 13104764. The accounts status is NO ACCOUNTS FILED.

PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD - KNOLL RISE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

CENTRE BLOCK, 4TH FLOOR
KNOLL RISE
ORPINGTON
BR6 0JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2021 12/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAUL ALEXANDER BURMAN Mar 1976 British Director 2020-12-30 CURRENT
MR HOWARD KAYE Jan 1988 British Director 2022-07-20 CURRENT
MR JAMES O'MARA Nov 1988 British Director 2020-12-30 CURRENT
MR MATTHEW FELTON-DIMMACK Nov 1980 British Director 2020-12-30 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James O'Mara 2020-12-30 - 2020-12-30 11/1988 Brighton   Significant influence or control
Saul Alexander Burman 2020-12-30 - 2020-12-30 3/1976 Brighton   Significant influence or control
Matthew Felton-Dimmack 2020-12-30 - 2020-12-30 11/1980 Brighton   Significant influence or control
The Bok Shop Holdings Ltd 2020-12-30 - 2020-12-30 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Bok Shop Holdings Limited 2020-12-30 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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