EXECUTIVE PROTECTION LTD — 11172473, London , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	EXECUTIVE PROTECTION LTD copy copied
Company number	11172473 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 January 2018 copy copied
Accounts	Actual First accounts made up to 30.01.2025 due by 30.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025 Last statement dated Sunday, 14 January 2024
Nature of business (SIC)	80100 - Private security activities 80300 - Investigation activities copy copied
Registered office address	1A CAREY MANSION, RUTHERFORD STREET, ENGLAND, LONDON, SW1P 2LT copy copied

Officers

(as of 17.08.2022)

KEYNES, Mervyn

Status:	Active
Appointed on:	Friday, 26 January 2018
Correspondence address:	14 Belgrave Road, London, United Kingdom, SW1V 1QD
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Close Protection Officer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Mervyn Keynes

Status:	Active
Notified on:	Friday, 26 January 2018
Correspondence address:	1a Carey Mansion Rutherford Street, London, England, SW1P 2LT
Nationality:	British
Date of birth:	April 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors