SHADOW PRIVATE PROTECTION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2EY

Company number 09794015
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 6 KENSINGTON PARK MEWS, LONDON, ENGLAND, W11 2EY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of John Ronald Graham Bennett as a director on 24 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of SHADOW PRIVATE PROTECTION LIMITED are www.shadowprivateprotection.co.uk, and www.shadow-private-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Shadow Private Protection Limited is a Private Limited Company. The company registration number is 09794015. Shadow Private Protection Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Shadow Private Protection Limited is 6 Kensington Park Mews London England W11 2ey. . BENNETT, Samuel Charles is a Director of the company. LAFORCE, Heloias is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BENNETT, John Ronald Graham has been resigned. The company operates in "Private security activities".


Current Directors

Director
BENNETT, Samuel Charles
Appointed Date: 24 September 2015
40 years old
Director
LAFORCE, Heloias
Appointed Date: 24 September 2015
63 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 January 2017
Appointed Date: 24 September 2015
Director
BENNETT, John Ronald Graham
Resigned: 24 February 2017
Appointed Date: 24 September 2015
79 years old

Persons With Significant Control

Mr Samuel Charles Bennett
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHADOW PRIVATE PROTECTION LIMITED Events

24 Feb 2017
Termination of appointment of John Ronald Graham Bennett as a director on 24 February 2017
14 Feb 2017
Compulsory strike-off action has been discontinued
11 Feb 2017
Confirmation statement made on 23 September 2016 with updates
11 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 6 Kensington Park Mews London W11 2EY on 11 February 2017
06 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 January 2017
13 Dec 2016
First Gazette notice for compulsory strike-off
24 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 1

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