Company number 07748227
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 25 HILL STREET, MAYFAIR, HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from International House, 24, Holborn Viaduct City of London London EC1A 2BN to 25 Hill Street, Mayfair Hill Street London W1J 5LW on 18 November 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELITE SQUAD SECURITY & PROTECTION LIMITED are www.elitesquadsecurityprotection.co.uk, and www.elite-squad-security-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Elite Squad Security Protection Limited is a Private Limited Company.
The company registration number is 07748227. Elite Squad Security Protection Limited has been working since 22 August 2011.
The present status of the company is Active. The registered address of Elite Squad Security Protection Limited is 25 Hill Street Mayfair Hill Street London England W1j 5lw. . GOMES FORTES, Jorge is a Director of the company. Director SIMPLICIO, Luis Filipe Lourenco Rodrigues has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jorge Gomes Fortes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ELITE SQUAD SECURITY & PROTECTION LIMITED Events
18 Nov 2016
Registered office address changed from International House, 24, Holborn Viaduct City of London London EC1A 2BN to 25 Hill Street, Mayfair Hill Street London W1J 5LW on 18 November 2016
12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Register inspection address has been changed from C/O Klarmans St Clements House 27 Clement's Lane London EC4N 7AE England to C/O Klarmans 1124-B 88 Wood Street London EC2V 7RS
...
... and 14 more events
07 Jan 2013
Company name changed eagle xtreme protection LTD\certificate issued on 07/01/13
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RES15 ‐
Change company name resolution on 2013-01-01
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NM01 ‐
Change of name by resolution
22 Aug 2012
Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2012
Director's details changed for Mr Jorge Gomes Fortes on 3 May 2012
07 Feb 2012
Registered office address changed from Flat E 12 Leigham Court Road London SW16 2PJ United Kingdom on 7 February 2012
22 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)