SAFE ESTATES SERVICES LIMITED
LONDON VPS (UK) LIMITED RESPONSE FACILITIES MANAGEMENT LIMITED THORNCOMBE GUARANTEE LIMITED

Hellopages » Greater London » Camden » WC2B 6ST

Company number 03324778
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Keith Alan Reid as a director on 6 October 2016. The most likely internet sites of SAFE ESTATES SERVICES LIMITED are www.safeestatesservices.co.uk, and www.safe-estates-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Estates Services Limited is a Private Limited Company. The company registration number is 03324778. Safe Estates Services Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Safe Estates Services Limited is Third Floor International Buildings 71 Kingsway London England England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary FROST, Stephen Charles has been resigned. Secretary HIGGINS, Anna Marie has been resigned. Secretary JAMES, Stephen William has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary YOUNG, Martin Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATES, Christopher Ralph has been resigned. Director BRADDOCK, Michael has been resigned. Director FRASER, James Guy has been resigned. Director FROST, Andrew Duncan Charles has been resigned. Director FROST, Stephen Charles has been resigned. Director HOPKINS, Paul Arthur has been resigned. Director JAMES, Stephen William has been resigned. Director PARRY, Newton has been resigned. Director QUINLAN, Ian has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WORSWICK, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
FROST, Stephen Charles
Resigned: 16 February 2000
Appointed Date: 07 March 1997
Secretary
HIGGINS, Anna Marie
Resigned: 28 September 2006
Appointed Date: 07 May 2004
Secretary
JAMES, Stephen William
Resigned: 24 February 2009
Appointed Date: 28 September 2006
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 June 2011
Appointed Date: 24 February 2009
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 26 August 2011
Secretary
YOUNG, Martin Victor
Resigned: 10 May 2004
Appointed Date: 16 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 1997
Appointed Date: 26 February 1997
Director
BATES, Christopher Ralph
Resigned: 15 June 2012
Appointed Date: 03 February 2011
62 years old
Director
BRADDOCK, Michael
Resigned: 28 September 2006
Appointed Date: 28 July 2006
55 years old
Director
FRASER, James Guy
Resigned: 13 February 2004
Appointed Date: 01 May 2000
68 years old
Director
FROST, Andrew Duncan Charles
Resigned: 10 May 2004
Appointed Date: 07 March 1997
63 years old
Director
FROST, Stephen Charles
Resigned: 07 May 2004
Appointed Date: 07 March 1997
63 years old
Director
HOPKINS, Paul Arthur
Resigned: 31 January 2004
Appointed Date: 01 May 2000
76 years old
Director
JAMES, Stephen William
Resigned: 24 May 2010
Appointed Date: 28 September 2006
68 years old
Director
PARRY, Newton
Resigned: 30 March 2009
Appointed Date: 07 May 2004
65 years old
Director
QUINLAN, Ian
Resigned: 30 June 2011
Appointed Date: 28 September 2006
75 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 18 June 2012
45 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 03 February 2011
64 years old
Director
WORSWICK, Richard
Resigned: 28 September 2006
Appointed Date: 28 July 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Vps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFE ESTATES SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Termination of appointment of Keith Alan Reid as a director on 6 October 2016
12 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
27 May 2016
Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016
...
... and 131 more events
17 Mar 1997
Nc dec already adjusted 07/03/97
17 Mar 1997
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
14 Mar 1997
Company name changed denkam LIMITED\certificate issued on 17/03/97
13 Mar 1997
Registered office changed on 13/03/97 from: 788-790 finchley road london NW11 7UR
26 Feb 1997
Incorporation

SAFE ESTATES SERVICES LIMITED Charges

11 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2006
Deed of accession
Delivered: 13 October 2006
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 5 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 12 May 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Legal charge
Delivered: 4 July 1997
Status: Satisfied on 28 August 2001
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a 1 roland mansions rosary gardens t/no ngl…

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