INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

Profile INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

Actual on 01.11.2020
Company name
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
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Company number
05108577
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
PARKER RUSSELL LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, ENGLAND, LONDON, EC3V 4AB
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PSC and Officers INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED

Officers

(as of 19.09.2020)

GEDDES, William
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: Level 30, The Leadenhall Building, 122 Leadenhall Street, England, London, EC3V 4AB, Parker Russell
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
MELVILLE, Lawrence David
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: Level 30, The Leadenhall Building, 122 Leadenhall Street, England, London, EC3V 4AB, Parker Russell
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELVILLE, Lawrence David
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Thursday, 16 March 2006
Correspondence address: 2 Saddle Yard, Hays Mews, London, W1J 5JT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: Upper Belgrave Road, Clifton, Uk, Bristol, BS8 2XN, 44
Role: Corporate Nominee Secretary
ST JAMES CORPORATE MANAGEMENT LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 21 February 2018
Correspondence address: Bickels Yard, 151-153 Bermondsey Street, United Kingdom, London, SE1 3HA, 9
Role: Corporate Secretary
Place registered: LONDON
Registration number: 04526177
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Person with significant control

(as of 01.11.2020)

Mr Will Geddes
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: England, London, Parker Russell
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent