Company number 02285150
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of SAFEBRITE PROPERTIES LIMITED are www.safebriteproperties.co.uk, and www.safebrite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safebrite Properties Limited is a Private Limited Company.
The company registration number is 02285150. Safebrite Properties Limited has been working since 08 August 1988.
The present status of the company is Active. The registered address of Safebrite Properties Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. The cash in hand is £0k. It is £0k against last year. . BOTTOMLEY, John Michael is a Secretary of the company. PERRIN, Roger Darryl Richard James is a Director of the company. Director BOWDIDGE, James Robert Ketley has been resigned. Director COLLIER, Neil John has been resigned. Director GIDDY, Bruce Theodore David has been resigned. Director ASTON HOLDINGS INC has been resigned. The company operates in "Other business support service activities n.e.c.".
safebrite properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
SAFEBRITE PROPERTIES LIMITED Events
28 Apr 2017
Accounts for a dormant company made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 69 more events
14 Dec 1988
Accounting reference date notified as 30/06
15 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1988
Registered office changed on 15/11/88 from: 1/3 leonard street london EC2A 4AQ
15 Nov 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 March 1991
Debenture
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Blackford Holdings Corporation
Description: Freehold 30 and 32 westgate street and 2-16 (even numbers)…
13 June 1990
Legal charge
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Property Lending Bank PLC.
Description: F/H property k/a:- 30 and 32 westgate street and 2 and 4…
16 January 1989
Debenture
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Laserpeak Developments Limited
Description: Fixed & floating charges over undertaking and all property…
16 January 1989
Debenture
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: F/H 30 & 32 westgate street and 2-16 (even) high street…