7 SAFE LIMITED - LONDON


Company Profile Company Filings

Overview

7 SAFE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
7 SAFE LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04274874. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

7 SAFE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM GREENFIELD Secretary 2021-08-02 CURRENT
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
MR CHARLES ROLAND BARRETT Jan 1969 British Director 2011-12-08 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2011-12-08 CURRENT
HAROLD WAYNE Jun 1930 Nominee Secretary 2001-08-22 UNTIL 2001-08-22 RESIGNED
MR PAUL THOMAS MCILWAINE Feb 1972 Northern Irish Secretary 2008-12-10 UNTIL 2009-01-21 RESIGNED
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MR ALAN MIDDLETON May 1966 British Director 2011-12-08 UNTIL 2021-12-31 RESIGNED
MR ALAN PHILLIPS Aug 1970 British Director 2001-08-22 UNTIL 2014-05-09 RESIGNED
MRS LISA JANE DADSWELL Secretary 2012-02-29 UNTIL 2012-10-30 RESIGNED
MR ALAN PHILLIPS Aug 1970 British Secretary 2001-08-22 UNTIL 2011-12-08 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2016-07-01 UNTIL 2020-06-26 RESIGNED
MR ROBERT GAIUS KING Secretary 2012-10-30 UNTIL 2016-07-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2001-08-22 UNTIL 2001-08-22 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-09-22 UNTIL 2023-01-18 RESIGNED
MR ERIC KENELM FORD May 1949 British Director 2007-09-10 UNTIL 2011-12-08 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2017-12-19 UNTIL 2021-11-29 RESIGNED
MR MATTHEW MILLAR GORDON Aug 1974 British Director 2014-10-01 UNTIL 2017-12-19 RESIGNED
MR DANIEL STUART HAAGMAN Dec 1975 British Director 2001-08-22 UNTIL 2014-05-09 RESIGNED
MR DANIEL HART Sep 1959 British Director 2007-09-10 UNTIL 2011-12-08 RESIGNED
DR. JAMES FREDERICK KENT Aug 1969 British Director 2009-08-10 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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