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 - LONDON

This company is listed in the following categories:
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

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