ISLAND FIRE PROTECTION LIMITED
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 02594715
- Last Updated: 01 Mar 2024
Company Profile
ISLAND FIRE PROTECTION LIMITED was incorporated on Monday, March 25, 1991 as a Private Limited Company with registered address in LONDON. ISLAND FIRE PROTECTION LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 33 years 10 months and 29 days.
| Name | ISLAND FIRE PROTECTION LIMITED |
|---|---|
| Company number | 02594715 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marlowe Fire & Security Group Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Monday, April 23, 2018 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Arnold Kingsley Nationality: British |
Dates: Monday, March 20, 2017 - Monday, April 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISLAND FIRE PROTECTION LIMITED | 25 Mar 1991 |