SAFE ESTATES SERVICES LIMITED - LONDON


Overview

SAFE ESTATES SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAFE ESTATES SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324778. The accounts status is DORMANT.

SAFE ESTATES SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

THIRD FLOOR INTERNATIONAL BUILDING
LONDON
ENGLAND
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DARNTON May 1965 British Director 2016-10-06 CURRENT
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 CURRENT
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
MR STEPHEN WILLIAM JAMES Apr 1957 British Director 2006-09-28 UNTIL 2010-05-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-02-26 UNTIL 1997-03-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-03-07 RESIGNED
JAMES GUY FRASER Sep 1957 British Director 2000-05-01 UNTIL 2004-02-13 RESIGNED
MR ANDREW DUNCAN CHARLES FROST Sep 1962 British Director 1997-03-07 UNTIL 2004-05-10 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2011-08-26 UNTIL 2016-01-08 RESIGNED
MR. MARTIN VICTOR YOUNG Jan 1958 British Secretary 2000-02-16 UNTIL 2004-05-10 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Secretary 2006-09-28 UNTIL 2009-02-24 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 2009-02-24 UNTIL 2011-06-30 RESIGNED
MISS ANNA MARIE HIGGINS Sep 1970 Secretary 2004-05-07 UNTIL 2006-09-28 RESIGNED
MR STEPHEN CHARLES FROST Oct 1962 British Secretary 1997-03-07 UNTIL 2000-02-16 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2011-02-03 UNTIL 2012-06-15 RESIGNED
NEWTON PARRY Feb 1960 British Director 2004-05-07 UNTIL 2009-03-30 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2006-07-28 UNTIL 2006-09-28 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2012-06-18 UNTIL 2016-10-06 RESIGNED
PAUL ARTHUR HOPKINS Feb 1949 British Director 2000-05-01 UNTIL 2004-01-31 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2011-02-03 UNTIL 2016-05-25 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2006-09-28 UNTIL 2011-06-30 RESIGNED
MR MICHAEL BRADDOCK Aug 1970 British Director 2006-07-28 UNTIL 2006-09-28 RESIGNED
MR STEPHEN CHARLES FROST Oct 1962 British Director 1997-03-07 UNTIL 2004-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyrion Security Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 Luxembourg L-2520   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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