SOSAFE LIMITED
LONDON GWECO 561 LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 08478454
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY England to Acre House 11/15 William Road London NW1 3ER on 7 February 2017; Previous accounting period shortened from 30 April 2016 to 29 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,000,001 . The most likely internet sites of SOSAFE LIMITED are www.sosafe.co.uk, and www.sosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Sosafe Limited is a Private Limited Company. The company registration number is 08478454. Sosafe Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Sosafe Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . OGSTON, Hamish Macgregor is a Director of the company. WACE, Hugh Patrick Sant is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OGSTON, Hamish Macgregor
Appointed Date: 23 April 2013
77 years old
Director
WACE, Hugh Patrick Sant
Appointed Date: 22 May 2013
77 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 23 April 2013
Appointed Date: 08 April 2013
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 23 April 2013
Appointed Date: 08 April 2013

SOSAFE LIMITED Events

07 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY England to Acre House 11/15 William Road London NW1 3ER on 7 February 2017
25 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000,001
11 Feb 2016
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 2,000,000.999955
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
11 Jun 2013
Appointment of Hugh Patrick Sant Wace as a director
05 Jun 2013
Appointment of Mr Hamish Mcgregor Ogston as a director
05 Jun 2013
Termination of appointment of John Holden as a director
05 Jun 2013
Termination of appointment of Gweco Directors Ltd as a director
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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