SAFEHAWK LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03941347
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 28,000 . The most likely internet sites of SAFEHAWK LIMITED are www.safehawk.co.uk, and www.safehawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safehawk Limited is a Private Limited Company. The company registration number is 03941347. Safehawk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Safehawk Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. WARD, Garry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 29 March 2000
Director
MARSDEN, Guy Norman
Appointed Date: 29 March 2000
68 years old
Director
PULFORD, Piet James
Appointed Date: 29 March 2000
71 years old
Director
WARD, Garry
Appointed Date: 05 November 2012
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 07 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Piet James Pulford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Norman Marsden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Winterfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFEHAWK LIMITED Events

30 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 28,000
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 28,000
...
... and 47 more events
11 Apr 2000
New director appointed
11 Apr 2000
New secretary appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
07 Mar 2000
Incorporation

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