Company number 04855426
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address FLAT 7 HIGHVIEW, HOLFORD ROAD, LONDON, ENGLAND, NW3 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAFEHELM PROPERTIES LIMITED are www.safehelmproperties.co.uk, and www.safehelm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Safehelm Properties Limited is a Private Limited Company.
The company registration number is 04855426. Safehelm Properties Limited has been working since 04 August 2003.
The present status of the company is Active. The registered address of Safehelm Properties Limited is Flat 7 Highview Holford Road London England Nw3 1ag. . LEVINKIND, Julius is a Secretary of the company. LEVY, Isaac Samuel is a Director of the company. LEVY, Maurice Samuel is a Director of the company. WHEATLEY, James is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LOPES, Ivone has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 04 August 2003
Director
LOPES, Ivone
Resigned: 05 July 2013
Appointed Date: 13 January 2004
97 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 04 August 2003
Persons With Significant Control
Pinkhill Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more
SAFEHELM PROPERTIES LIMITED Events
23 Dec 2016
Total exemption full accounts made up to 31 August 2016
14 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Registered office address changed from 7 Highview 7 Highview 5 Holford Road London NW3 1AG to Flat 7 Highview Holford Road London NW3 1AG on 21 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 29 more events
23 Jan 2004
New director appointed
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
20 Jan 2004
Registered office changed on 20/01/04 from: 88A tooley street london bridge london SE1 2TF
04 Aug 2003
Incorporation