SAFEFINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 00725782
Status Active
Incorporation Date 31 May 1962
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2,100 . The most likely internet sites of SAFEFINE LIMITED are www.safefine.co.uk, and www.safefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Safefine Limited is a Private Limited Company. The company registration number is 00725782. Safefine Limited has been working since 31 May 1962. The present status of the company is Active. The registered address of Safefine Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. WAN, Florise Ah Fong is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary MITCHELL, Charles Robert has been resigned. Director BARLEY, Michael James has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director DURKAN, Kevin has been resigned. Director GREGSON, Charles Henry has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director JOHNSON, Brian Anthony Gerrard has been resigned. Director JONES, David Brian has been resigned. Director STARK, Adrian David has been resigned. Director STARK, Adrian David has been resigned. Director WEIR, John Martyn has been resigned. Director WOOD, Gregory Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 26 April 1994
Director
WAN, Florise Ah Fong
Appointed Date: 05 July 2010
68 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 November 1994
Director
UNM INVESTMENTS LIMITED
Appointed Date: 31 March 1998

Resigned Directors

Secretary
MITCHELL, Charles Robert
Resigned: 26 April 1994
Director
BARLEY, Michael James
Resigned: 22 March 1994
Appointed Date: 01 December 1992
68 years old
Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
Appointed Date: 22 March 1994
78 years old
Director
DURKAN, Kevin
Resigned: 12 March 1993
Appointed Date: 01 December 1992
74 years old
Director
GREGSON, Charles Henry
Resigned: 10 January 2001
Appointed Date: 22 March 1994
78 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 22 March 1994
80 years old
Director
JOHNSON, Brian Anthony Gerrard
Resigned: 01 December 1992
89 years old
Director
JONES, David Brian
Resigned: 01 December 1992
94 years old
Director
STARK, Adrian David
Resigned: 03 February 1997
Appointed Date: 22 December 1994
94 years old
Director
STARK, Adrian David
Resigned: 01 December 1992
94 years old
Director
WEIR, John Martyn
Resigned: 31 March 1998
Appointed Date: 03 February 1997
74 years old
Director
WOOD, Gregory Mark
Resigned: 02 November 1994
72 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SAFEFINE LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Director's details changed for Unm Investments Limited on 16 February 2015
...
... and 114 more events
20 Jan 1987
Director resigned
16 Jan 1987
Full accounts made up to 30 June 1986
29 Nov 1986
New director appointed
15 May 1986
Director resigned
03 May 1986
Director resigned;new director appointed

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