SAFENED LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09220888
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 2ND FLOOR OFFICE 27, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement by Directors; Solvency Statement dated 20/09/16; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SAFENED LIMITED are www.safened.co.uk, and www.safened.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safened Limited is a Private Limited Company. The company registration number is 09220888. Safened Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Safened Limited is 2nd Floor Office 27 107 Cheapside London Ec2v 6dn. . KRUIJER, Kevin Laurens is a Secretary of the company. LAKENMAN, Stéphanie Roos is a Secretary of the company. THEUNISSEN, Esther is a Secretary of the company. BOOKER, Rudolf Willem is a Director of the company. GUNNING, Christopher Paul is a Director of the company. VAN STRAETEN, Christianus Johannes Paulus is a Director of the company. OGC DUTCH ICT FUND B.V. is a Director of the company. Director OGDEN, Jonathan Nicholas has been resigned. Director SOLOMON, Antonios has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KRUIJER, Kevin Laurens
Appointed Date: 23 March 2016
Secretary
LAKENMAN, Stéphanie Roos
Appointed Date: 23 March 2016
Secretary
THEUNISSEN, Esther
Appointed Date: 23 March 2016
Director
BOOKER, Rudolf Willem
Appointed Date: 16 September 2014
50 years old
Director
GUNNING, Christopher Paul
Appointed Date: 03 November 2015
48 years old
Director
VAN STRAETEN, Christianus Johannes Paulus
Appointed Date: 16 September 2014
58 years old
Director
OGC DUTCH ICT FUND B.V.
Appointed Date: 24 March 2016

Resigned Directors

Director
OGDEN, Jonathan Nicholas
Resigned: 31 March 2015
Appointed Date: 16 September 2014
70 years old
Director
SOLOMON, Antonios
Resigned: 29 January 2016
Appointed Date: 16 September 2014
67 years old

Persons With Significant Control

Safened Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFENED LIMITED Events

18 Oct 2016
Statement by Directors
18 Oct 2016
Solvency Statement dated 20/09/16
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jul 2016
Director's details changed for Christopher Paul Gunning on 3 November 2015
...
... and 16 more events
20 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Jun 2015
Termination of appointment of Jonathan Nicholas Ogden as a director on 31 March 2015
22 Jun 2015
Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to Tower 42 25 Old Broad Street London EC2N 1HN on 22 June 2015
19 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 325,000

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