SQUARE MILE FIRE PROTECTION LTD

SQUARE MILE FIRE PROTECTION LTD is an active private limited company, incorporated on 1 May 2014. The nature of the business is Electrical installation. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SQUARE MILE FIRE PROTECTION LTD previously had the company name ARDENT FIRE AND SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 30 THE LEADENHALLL BUILDING
Address Line 2	122 LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 09/03/2020 onwards:

SQUARE MILE FIRE PROTECTION LTD

Prior to 09/03/2020:

ARDENT FIRE AND SECURITY LTD

Directors

(The company's officers)

MR JAMES RICHARD BOOTH

(~45 year old British national)

LEVEL 30 THE LEADENHALLL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as SECURITY SYSTEMS DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2022

MRS KAREN LOUISE BROWN

(~52 year old British national)

LEVEL 30 THE LEADENHALLL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2017

MR RICHARD MARK BROWN

(~49 year old British national)

LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

MR RICHARD MARK BROWN

(~49 year old British national)

LEVEL 30 THE LEADENHALLL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)

Mr Richard Mark Brown

(~49 year old British national)

Level 30 The Leadenhalll Building, 122 Leadenhall Street, London, EC3V 4AB, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)