DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED
LONDON DB SAFE HARBOUR INVESTMENTS PROJECTS LIMITED

Hellopages » City of London » City of London » EC2N 2DB

Company number 06507777
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Paul Richard Malan as a director on 22 May 2017; Confirmation statement made on 31 January 2017 with updates; Statement by Directors. The most likely internet sites of DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED are www.dbsafeharbourinvestmentprojects.co.uk, and www.db-safe-harbour-investment-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Safe Harbour Investment Projects Limited is a Private Limited Company. The company registration number is 06507777. Db Safe Harbour Investment Projects Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Db Safe Harbour Investment Projects Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BIZET, David is a Director of the company. PITT, Rupert is a Director of the company. Secretary RUTHERFORD, Adam Paul has been resigned. Director AGOSTINO, Daniel Michael has been resigned. Director GARDINER, John Austen has been resigned. Director MALAN, Paul Richard has been resigned. Director MCLEAN, Mark Anthony has been resigned. Director PRESS, Matthew has been resigned. Director SIVANITHY, Rajanbabu has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 18 February 2008
Director
BIZET, David
Appointed Date: 01 October 2013
54 years old
Director
PITT, Rupert
Appointed Date: 30 July 2015
52 years old

Resigned Directors

Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 18 February 2008
Director
AGOSTINO, Daniel Michael
Resigned: 08 July 2011
Appointed Date: 18 February 2008
50 years old
Director
GARDINER, John Austen
Resigned: 07 July 2015
Appointed Date: 16 May 2011
47 years old
Director
MALAN, Paul Richard
Resigned: 22 May 2017
Appointed Date: 18 February 2008
55 years old
Director
MCLEAN, Mark Anthony
Resigned: 18 May 2011
Appointed Date: 20 October 2009
55 years old
Director
PRESS, Matthew
Resigned: 30 June 2009
Appointed Date: 18 February 2008
58 years old
Director
SIVANITHY, Rajanbabu
Resigned: 17 May 2011
Appointed Date: 18 February 2008
57 years old

Persons With Significant Control

Db Infrastructure Holdings (Uk) No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED Events

24 May 2017
Termination of appointment of Paul Richard Malan as a director on 22 May 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • EUR 1
19 Dec 2016
Solvency Statement dated 08/12/16
...
... and 42 more events
26 Mar 2008
Ad 13/03/08\eur si 13500000@1=13500000\eur ic 1/13500001\
26 Mar 2008
Memorandum and Articles of Association
26 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008
Company name changed db safe harbour investments projects LIMITED\certificate issued on 26/02/08
18 Feb 2008
Incorporation

Similar Companies

DB RUGBY PROPERTY MANAGEMENT LIMITED DB RUGBY PROPERTY MANAGMENT LIMITED DB SAFES LIMITED DB SAFETY CRITICAL SERVICES LIMITED DB SAFETY MANAGEMENT LIMITED DB SALES & MARKETING LTD DB SALES AGENCIES LIMITED