ANCILIA PROTECT LTD
LONDON DEPHASIUM LIMITED

Hellopages » Greater London » Westminster » SW1V 1AU

Company number 05737328
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 20 April 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANCILIA PROTECT LTD are www.anciliaprotect.co.uk, and www.ancilia-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancilia Protect Ltd is a Private Limited Company. The company registration number is 05737328. Ancilia Protect Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Ancilia Protect Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1au. . GIOVANNETTI, Christopher Antoine Henri is a Secretary of the company. LAMAMRI, Salah Eddine is a Director of the company. CARAT FINANCE LIMITED is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MOURALI, Cyril Nicolas has been resigned. Director PARIENTI, Serge has been resigned. Director PHILLIPS, Christopher James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIOVANNETTI, Christopher Antoine Henri
Appointed Date: 01 July 2009
Director
LAMAMRI, Salah Eddine
Appointed Date: 26 October 2015
36 years old
Director
CARAT FINANCE LIMITED
Appointed Date: 05 April 2011

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 01 July 2009
Appointed Date: 09 March 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
MOURALI, Cyril Nicolas
Resigned: 05 April 2011
Appointed Date: 09 March 2006
47 years old
Director
PARIENTI, Serge
Resigned: 01 July 2015
Appointed Date: 29 January 2008
62 years old
Director
PHILLIPS, Christopher James
Resigned: 10 April 2008
Appointed Date: 09 March 2006
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Christophe Antoine, Henri Giovannetti
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ANCILIA PROTECT LTD Events

20 Apr 2017
Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 20 April 2017
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 869,612.2
27 Oct 2015
Appointment of Mr Salah Eddine Lamamri as a director on 26 October 2015
...
... and 59 more events
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
09 Mar 2006
Incorporation

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