Menna Overview
Here’s a quick overview of BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
- Company statusactive
- Company No07519818
- Age15 years 5 months Incorporated 7 February 2011
- Officers5
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED is an active company incorporated on 7 February 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 05 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Resolution
6 Years Ago on 10 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIAGKOU, Petros | secretary | 01 Nov 2017 | |
| LAYTONS SECRETARIES LIMITED | corporate secretary | 26 Oct 2017 | |
| GIAGKOU, Petros | director | Sep 1984 | 20 Nov 2019 |
| MAZUZ, Tomer | director | Dec 1976 | 17 Jun 2021 |
| NIKFAHAMA, Emanuel | director | Jul 1960 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emanuel Nikfahama | Jul 1960 | 31 Dec 2017 |
| Ms Amber Rabiner | Oct 1981 | 06 Apr 2016 |
Related Companies
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
REUBEN POWER PLC
LAYTONS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED 👀 — a London based business that started in 2011.