OpenCompanies

Security 201 Limited

Company number
08009392
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2012
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Banham Patent Locks Limited (7 companies)

Registered office

20 Thornsett Road
London
SW18 4EF

Previous names

  • Waterside 20 Limited (until 2 May 2012)

Officers

NameRoleAppointedResigned
BANHAM, Frances Lan Director 24 Jun 2025
HALLATT, Charles Richard Director 2 May 2023
BANHAM, Lucie Anh Francis Director 2 May 2023

Control

NameNature of controlNotifiedCeased
Banham Patent Locks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2020
Mr Martin Allen Christopher Herbert Significant Influence Or Control 6 Apr 2016 6 Oct 2020
Mr Thomas Joseph Ward Significant Influence Or Control 6 Apr 2016 6 Oct 2020

Accounts

Connections

Owned by

Security 201 Limited → Banham Patent Locks Limited

Directors’ other companies

Companies at the same address

Data