Company number 03527286
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of SAFETOWN LIMITED are www.safetown.co.uk, and www.safetown.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safetown Limited is a Private Limited Company.
The company registration number is 03527286. Safetown Limited has been working since 13 March 1998.
The present status of the company is Active. The registered address of Safetown Limited is Begbies 9 Bonhill Street London Ec2a 4dj. The company`s financial liabilities are £109.62k. It is £-28.76k against last year. The cash in hand is £3.26k. It is £-5k against last year. And the total assets are £403.26k, which is £-6.04k against last year. SHAUL, Joseph Elia is a Director of the company. Secretary BLUSTON, Derek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MALKINS REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
safetown Key Finiance
LIABILITIES
£109.62k
-21%
CASH
£3.26k
-61%
TOTAL ASSETS
£403.26k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLUSTON, Derek
Resigned: 08 October 2014
Appointed Date: 14 April 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 13 March 1998
Secretary
MALKINS REGISTRARS LIMITED
Resigned: 14 April 2006
Appointed Date: 19 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1998
Appointed Date: 13 March 1998
Persons With Significant Control
Mr Joseph Elia Shaul
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
SAFETOWN LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Registered office changed on 20/03/98 from: 120 east road london N1 6AA
13 Mar 1998
Incorporation
15 April 2013
Charge code 0352 7286 0006
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property known as 1ST floor flat, 28 st georges drive…
27 July 2006
Legal charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 28 st georges drive london t/no ngl…
23 December 1999
First party deed of charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Ground floor flat at 28 st. Georges drive in the city of…
20 April 1998
Legal mortgage
Delivered: 22 April 1998
Status: Satisfied
on 22 January 2000
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a 1ST floor flat, 28 st george's drive…
20 April 1998
Legal mortgage
Delivered: 22 April 1998
Status: Satisfied
on 22 January 2000
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a ground floor flat 28 st george's drive…
20 April 1998
Debenture
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…