ASTRALSAFE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3QP

Company number 02182996
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address 33 CAVENDISH AVENUE, LONDON, N3 3QP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 USD 1,000 . The most likely internet sites of ASTRALSAFE LIMITED are www.astralsafe.co.uk, and www.astralsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.4 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astralsafe Limited is a Private Limited Company. The company registration number is 02182996. Astralsafe Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Astralsafe Limited is 33 Cavendish Avenue London N3 3qp. . SIGALAS, George is a Secretary of the company. SIGALAS, Georgia-Maria is a Director of the company. Secretary REGISTRARS LTD, Shellmark has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FRED, Allen Jonathan has been resigned. Director NOEL-BRADBURN, Rosabelle Julia R. Farida has been resigned. Director REGISTRARS LTD, Shellmark has been resigned. Director ROWLEY, William Simon Aynsley has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SIGALAS, George
Appointed Date: 06 February 2013
Director
SIGALAS, Georgia-Maria
Appointed Date: 06 February 2013
72 years old

Resigned Directors

Secretary
REGISTRARS LTD, Shellmark
Resigned: 06 February 2013
Appointed Date: 06 February 2013
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Secretary
JORDAN COSEC LIMITED
Resigned: 11 January 2013
Appointed Date: 02 February 2009
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 May 1998
Director
FRED, Allen Jonathan
Resigned: 15 May 2012
Appointed Date: 05 November 2007
65 years old
Director
NOEL-BRADBURN, Rosabelle Julia R. Farida
Resigned: 15 January 2013
Appointed Date: 15 May 2012
44 years old
Director
REGISTRARS LTD, Shellmark
Resigned: 06 February 2013
Appointed Date: 06 February 2013
54 years old
Director
ROWLEY, William Simon Aynsley
Resigned: 05 November 2007
Appointed Date: 31 May 1998
76 years old

Persons With Significant Control

Mrs Georgia-Maria Sigalas
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRALSAFE LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • USD 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • USD 1,000
...
... and 87 more events
24 Feb 1988
New secretary appointed
06 Jan 1988
Accounting reference date notified as 01/07
27 Nov 1987
Registered office changed on 27/11/87 from: 2 baches st london N1 6UB
27 Nov 1987
Director resigned;new director appointed
23 Oct 1987
Incorporation

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