SAFECROWN PROPERTIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03470408
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of SAFECROWN PROPERTIES LIMITED are www.safecrownproperties.co.uk, and www.safecrown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Safecrown Properties Limited is a Private Limited Company. The company registration number is 03470408. Safecrown Properties Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Safecrown Properties Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . ROSEN, Morris is a Director of the company. Secretary ROSEN, Jeanette has been resigned. Secretary ROSEN, Rebecca has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MYERSON, Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROSEN, Morris
Appointed Date: 24 November 1997
72 years old

Resigned Directors

Secretary
ROSEN, Jeanette
Resigned: 10 September 2009
Appointed Date: 08 June 2006
Secretary
ROSEN, Rebecca
Resigned: 08 June 2006
Appointed Date: 24 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
MYERSON, Geoffrey
Resigned: 02 November 2009
Appointed Date: 20 November 2008
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997

Persons With Significant Control

Mr Morris Rosen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SAFECROWN PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 54 more events
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
12 Dec 1997
New secretary appointed
12 Dec 1997
New director appointed
24 Nov 1997
Incorporation

SAFECROWN PROPERTIES LIMITED Charges

27 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 tenterden gardens london and land adjoining south west…
27 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 12A 12B 12C 24A and 24C…
13 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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