SAFEHAWK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAFEHAWK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAFEHAWK LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAFEHAWK LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SAFEHAWK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY NORMAN MARSDEN | Mar 1957 | British | Director | 2000-03-29 | CURRENT |
PIET JAMES PULFORD | British | Director | 2000-03-29 | CURRENT | |
PIET JAMES PULFORD | British | Secretary | 2000-03-29 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-29 | RESIGNED | ||
MR GARRY WARD | Jul 1961 | British | Director | 2012-11-05 UNTIL 2021-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Piet James Pulford | 2016-04-06 | 11/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Guy Norman Marsden | 2016-04-06 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Winterfield Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |