SPECIAL PROJECTS AND SERVICES LIMITED
LONDON

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Company number 05275388
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Portland Place, Pritchard Street, Bristol Avon BS2 8RH to Berkeley Square House Berkeley Square London W1J 6BD on 1 September 2016. The most likely internet sites of SPECIAL PROJECTS AND SERVICES LIMITED are www.specialprojectsandservices.co.uk, and www.special-projects-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Special Projects and Services Limited is a Private Limited Company. The company registration number is 05275388. Special Projects and Services Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Special Projects and Services Limited is Berkeley Square House Berkeley Square London United Kingdom W1j 6bd. . KIRKBRIDE, Mark is a Secretary of the company. YOUNG, Andrew Michael is a Director of the company. Secretary YOUNG, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOUNG, Ruth Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
KIRKBRIDE, Mark
Appointed Date: 30 September 2014
Director
YOUNG, Andrew Michael
Appointed Date: 02 November 2004
63 years old

Resigned Directors

Secretary
YOUNG, Julie
Resigned: 30 September 2014
Appointed Date: 02 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
YOUNG, Ruth Ann
Resigned: 23 September 2011
Appointed Date: 02 November 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Andrew Michael Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL PROJECTS AND SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from 8 Portland Place, Pritchard Street, Bristol Avon BS2 8RH to Berkeley Square House Berkeley Square London W1J 6BD on 1 September 2016
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 19.999995
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
Incorporation

SPECIAL PROJECTS AND SERVICES LIMITED Charges

19 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: I E Developments Limited
Description: Funds deposited pursuant to the rent deposit deed being…

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