Menna Overview
Here’s a quick overview of ISLAND FIRE PROTECTION LIMITED 👀 — a London based business that started in 1991.
ISLAND FIRE PROTECTION LIMITED
- Company statusactive
- Company No02594715
- Age35 years 4 months Incorporated 25 March 1991
- Officers5
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
ISLAND FIRE PROTECTION LIMITED is an active company incorporated on 25 March 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
3 Months Ago on 04 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Fire & Security Group Limited | 28 Jun 2023 | |
| Marlowe 2016 Limited | 23 Apr 2018 | |
| Mr Keith Arnold Kingsley | May 1962 | 20 Mar 2017 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, FLINN, Robert James are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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Menna Overview
Here’s a quick overview of ISLAND FIRE PROTECTION LIMITED 👀 — a London based business that started in 1991.