SAFEONLINE LLP
LONDON SAFEONLINE ACQUISITIONS LLP

Hellopages » City of London » City of London » EC3A 3DH

Company number OC319208
Status Active
Incorporation Date 20 April 2006
Company Type Limited Liability Partnership
Address 80 LEADENHALL STREET, LONDON, EC3A 3DH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Member's details changed for Mr Steven Peter Russell on 28 July 2015. The most likely internet sites of SAFEONLINE LLP are www.safeonline.co.uk, and www.safeonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safeonline Llp is a Limited Liability Partnership. The company registration number is OC319208. Safeonline Llp has been working since 20 April 2006. The present status of the company is Active. The registered address of Safeonline Llp is 80 Leadenhall Street London Ec3a 3dh. . COTTERELL, Christopher George Player is a LLP Designated Member of the company. RUSSELL, Steven Peter is a LLP Designated Member of the company. UMBERS, David Michael Robert is a LLP Designated Member of the company. KINSBY LIMITED is a LLP Designated Member of the company. LLP Designated Member KETTRICK, Kevin has been resigned.


Current Directors

LLP Designated Member
COTTERELL, Christopher George Player
Appointed Date: 20 April 2006
60 years old

LLP Designated Member
RUSSELL, Steven Peter
Appointed Date: 20 April 2006
54 years old

LLP Designated Member
UMBERS, David Michael Robert
Appointed Date: 20 April 2006
63 years old

LLP Designated Member
KINSBY LIMITED
Appointed Date: 03 June 2013

Resigned Directors

LLP Designated Member
KETTRICK, Kevin
Resigned: 18 January 2013
Appointed Date: 20 April 2006
62 years old

Persons With Significant Control

Mr David Michael Robert Umbers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher George Player Cotterell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Peter Russell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Kinsby Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAFEONLINE LLP Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jul 2016
Member's details changed for Mr Steven Peter Russell on 28 July 2015
10 Feb 2016
Accounts for a small company made up to 30 April 2015
08 Feb 2016
Annual return made up to 12 January 2016
...
... and 24 more events
20 Jul 2007
Accounts for a small company made up to 30 April 2007
21 Apr 2007
Annual return made up to 11/04/07
11 Oct 2006
Company name changed safeonline acquisitions LLP\certificate issued on 11/10/06
01 Jun 2006
Particulars of mortgage/charge
20 Apr 2006
Incorporation

SAFEONLINE LLP Charges

3 December 2012
Rent deposit deed
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: The London Underwriting Centre Limited Market Building Limited
Description: £26,740.
7 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited.
26 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…