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 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
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 |