CELEBRITY PROTECTION LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9LB

Company number 04473029
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address FLAT B 11, INDERWICK ROAD, LONDON, N8 9LB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 10 . The most likely internet sites of CELEBRITY PROTECTION LIMITED are www.celebrityprotection.co.uk, and www.celebrity-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celebrity Protection Limited is a Private Limited Company. The company registration number is 04473029. Celebrity Protection Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Celebrity Protection Limited is Flat B 11 Inderwick Road London N8 9lb. . DALLANEGRA, Nicola Clare is a Secretary of the company. DALLANEGRA, Paul is a Director of the company. FROST, Andrew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DALLANEGRA, Nicola Clare
Appointed Date: 28 June 2002
Director
DALLANEGRA, Paul
Appointed Date: 28 June 2002
59 years old
Director
FROST, Andrew
Appointed Date: 28 June 2002
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 June 2002
Appointed Date: 28 June 2002
71 years old

Persons With Significant Control

Mr Paul Dallanegra
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELEBRITY PROTECTION LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 10
11 Aug 2016
Secretary's details changed for Nicola Clare Dallanegra on 30 April 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
06 Jul 2002
New director appointed
06 Jul 2002
Director resigned
06 Jul 2002
Secretary resigned
06 Jul 2002
Registered office changed on 06/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Jun 2002
Incorporation

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