| Company Name | Westminster Security Services Limited |
|---|---|
| Director | Khurram Shahzad Abbasi |
| Company Status | Active |
| Company Number | 08513548 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 11 months ago) |
| Previous Names | Security And Manpower Solutions Ltd and Westminster Security And Manpower Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 81100 | Combined facilities support activities |
Director
| Director Name | Mr Khurram Shahzad Abbasi |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Waverley Road London E17 3LQ |
Location
| Registered Address | 259-269 Old Marylebone Road Office No 210 London NW1 5RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 8 February 2024 (overdue) |
Filing History
| 18 April 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 24 June 2019 | Registered office address changed from 259-269 Old Marylebone Road Room No 211 London NW1 5RA England to 259-269 Old Marylebone Road Office No 210 London NW1 5RA on 24 June 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 17 October 2018 | Registered office address changed from Unit 4 Progress Industrial Est Bircholt Road Maidstone Kent ME15 9YH England to 259-269 Old Marylebone Road Room No 211 London NW1 5RA on 17 October 2018 (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 8 February 2018 | Change of details for Mr Khurram Abassi as a person with significant control on 6 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mr Khurram Abassi on 6 February 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (3 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (3 pages) |
| 11 December 2017 | Resolutions
|
| 11 December 2017 | Resolutions
|
| 17 November 2017 | Registered office address changed from 40 Waverley Road Walthamstow London E17 3LQ England to Unit 4 Progress Industrial Est Bircholt Road Maidstone Kent ME15 9YH on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 40 Waverley Road Walthamstow London E17 3LQ England to Unit 4 Progress Industrial Est Bircholt Road Maidstone Kent ME15 9YH on 17 November 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Director's details changed for Mr Khurram Abassi on 9 May 2016 (2 pages) |
| 9 May 2016 | Director's details changed for Mr Khurram Abassi on 9 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Registered office address changed from 38-B Star Street London W2 1QB to 40 Waverley Road Walthamstow London E17 3LQ on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 38-B Star Street London W2 1QB to 40 Waverley Road Walthamstow London E17 3LQ on 25 February 2016 (1 page) |
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 24 January 2014 | Company name changed security and manpower solutions LTD\certificate issued on 24/01/14
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| 24 January 2014 | Company name changed security and manpower solutions LTD\certificate issued on 24/01/14
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| 2 May 2013 | Incorporation
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| 2 May 2013 | Incorporation
|