NETSAFE LIMITED
LONDON TOMREALM LIMITED

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Company number 01222777
Status Active
Incorporation Date 12 August 1975
Company Type Private Limited Company
Address PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016; Termination of appointment of Dennis Mosselson as a director on 6 December 2016. The most likely internet sites of NETSAFE LIMITED are www.netsafe.co.uk, and www.netsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Netsafe Limited is a Private Limited Company. The company registration number is 01222777. Netsafe Limited has been working since 12 August 1975. The present status of the company is Active. The registered address of Netsafe Limited is Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £94.3k. It is £38.88k against last year. And the total assets are £114.86k, which is £47.61k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Director BINGHAM, Philip John has been resigned. Director DAVIS, Steven Richard has been resigned. Director FISHBURN, Fred Joseph has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL LTD has been resigned. The company operates in "Development of building projects".


netsafe Key Finiance

LIABILITIES £94.3k
+70%
CASH n/a
TOTAL ASSETS £114.86k
+70%
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 12 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn
Appointed Date: 02 August 2016
86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Director
BINGHAM, Philip John
Resigned: 04 February 1998
76 years old
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
FISHBURN, Fred Joseph
Resigned: 10 July 1996
94 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
59 years old
Director
MOSSELSON, Dennis
Resigned: 06 December 2016
Appointed Date: 02 August 2016
85 years old
Director
THE COUNTRY MUSIC CHANNEL LTD
Resigned: 06 December 2016
Appointed Date: 22 September 2008

Persons With Significant Control

Mr Mark David Mosselson
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cotswold Developments Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NETSAFE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016
Termination of appointment of Dennis Mosselson as a director on 6 December 2016
05 Aug 2016
Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
04 Aug 2016
Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016
...
... and 95 more events
14 Jun 1986
Return made up to 31/12/84; full list of members
14 Jun 1986
Return made up to 31/12/85; full list of members
14 Jun 1986
Return made up to 31/12/85; full list of members
14 Jun 1986
Secretary resigned;new secretary appointed
17 May 1986
Registered office changed on 17/05/86 from: 16 new cavendish street london W1M 7LJ

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