1ST CLASS PROTECTION LIMITED
BUCKINGHAM HOUSE, FIRST FLOOR, 45 VIVIAN AVENUE, LONDON NW4 3XA- Active
- Private Limited Company
- Company No. 05030024
- Last Updated: 01 Mar 2024
Company Profile
1ST CLASS PROTECTION LIMITED was incorporated on Thursday, January 29, 2004 as a Private Limited Company with registered address in LONDON. 1ST CLASS PROTECTION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | 1ST CLASS PROTECTION LIMITED |
|---|---|
| Company number | 05030024 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE FIRST FLOOR, 45 VIVIAN AVENUE LONDON NW4 3XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Lydia Ampastadou Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Asaf Cohen Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST CLASS PROTECTION LIMITED | 29 Jan 2004 |
| FIRST SECURITY & SERVICES LIMITED | 18 Nov 2004 |