FAZAKERLEY PRISON SERVICES LIMITED

liquidation Company number 02984969

Private Limited by Shares · Incorporated on 31st Oct 1994

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SIC codes: 41201, 84240
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

FAZAKERLEY PRISON SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1994 and is currently showing its status as 'Liquidation'. The company's stated activities are Construction of commercial buildings, Public order and safety activities .

3 Directors View directors

997 Companies at address View all 1001 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	19th Sep 2006	Not recorded	View profile
David Hardingham	Director	1st Apr 2019	British	View profile
Alan Ritchie	Director	27th May 2014	British	View profile

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Actions

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Company snapshot

Status: liquidation
Incorporated: 31st Oct 1994
Company type: Private Limited by Shares
SIC codes: 41201, 84240
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 30th Sep

Timeline

31st Oct 1994 Company incorporated
31st Oct 1994 James McCormack appointed as Secretary
31st Oct 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
31st Oct 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
16th Nov 1994 James Harrower appointed as Director
16th Nov 1994 Andrew Banks appointed as Director
16th Nov 1994 Angus Dunn appointed as Director
8th Jun 1995 Louis Malmberg appointed as Director
8th Jun 1995 James McCormack appointed as Director
16th Sep 1996 Michael Lavers appointed as Director
16th Sep 1996 Terence Mason appointed as Director
16th Sep 1996 Angus Dunn resigned as Director
11th Dec 1996 Terence Mason resigned as Director
31st Jul 1997 Francis Herzberg appointed as Secretary
31st Jul 1997 James McCormack resigned as Director
31st Jul 1997 James McCormack resigned as Secretary
30th Jun 1998 Michael Lavers resigned as Director
18th Mar 1999 Francis Herzberg appointed as Director
16th Nov 1999 Euan McEwan appointed as Director
10th Jul 2000 Louis Malmberg resigned as Director
17th Aug 2000 Christopher Elliott appointed as Director
16th May 2001 Euan McEwan resigned as Director
16th May 2001 Christopher Girling appointed as Director
8th Feb 2003 James Harrower resigned as Director
4th Mar 2003 Stephen Brown appointed as Director
26th Mar 2003 Francis Herzberg resigned as Director
26th Mar 2003 Christopher Girling resigned as Director
26th Mar 2003 Hannah Gilbey appointed as Director
26th Mar 2003 Stuart Jones appointed as Director
17th Nov 2003 Francis Herzberg resigned as Secretary
17th Nov 2003 David Anderson appointed as Secretary
2nd Dec 2003 Hannah Gilbey resigned as Director
27th Feb 2004 Stuart Jones resigned as Director
27th Feb 2004 David Anderson appointed as Director
30th Mar 2004 Francis Herzberg appointed as Director
30th Mar 2004 David Anderson resigned as Director
11th Mar 2005 Graham Farley appointed as Director
28th Oct 2005 Stephen Brown resigned as Director
19th Sep 2006 Paul McCulloch appointed as Director
19th Sep 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
19th Sep 2006 Graham Farley resigned as Director
19th Sep 2006 Francis Herzberg resigned as Director
19th Sep 2006 David Anderson resigned as Secretary
1st Oct 2006 Jeremy Petherick appointed as Director
18th Dec 2006 Paul McCulloch resigned as Director
21st Feb 2007 Bruce Dalgleish appointed as Director
13th May 2008 Bruce Dalgleish resigned as Director
13th May 2008 Alan Birch appointed as Director
8th Sep 2009 Bruce Dalgleish appointed as Director
8th Sep 2009 Alan Birch resigned as Director
12th May 2011 Richard Morris appointed as Director
12th May 2011 Andrew Banks resigned as Director
31st Mar 2012 Bruce Dalgleish resigned as Director
31st Mar 2012 Alan Birch appointed as Director
31st Dec 2012 Christopher Elliott resigned as Director
7th Jan 2013 Richard Morris resigned as Director
10th Jan 2013 Matthew Brown appointed as Director
6th Mar 2013 David Morgan appointed as Director
13th Sep 2013 Matthew Brown resigned as Director
6th Dec 2013 David Morgan resigned as Director
1st Apr 2014 Gawie Nienaber appointed as Director
27th May 2014 Alan Ritchie appointed as Director
27th May 2014 Alan Birch resigned as Director
2nd Dec 2014 Chris Burlton appointed as Director
23rd Jan 2018 Chris Burlton resigned as Director
23rd Jan 2018 Alan Birch appointed as Director
1st Apr 2019 David Hardingham appointed as Director
1st Apr 2019 Alan Birch resigned as Director
31st May 2019 Jeremy Petherick resigned as Director
31st Oct 2019 Gawie Nienaber resigned as Director
25th Feb 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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