7 SAFE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SR

Company number 04274874
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr James William Greenfield as a secretary on 1 July 2016; Termination of appointment of Robert Gaius King as a secretary on 1 July 2016. The most likely internet sites of 7 SAFE LIMITED are www.7safe.co.uk, and www.7-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Safe Limited is a Private Limited Company. The company registration number is 04274874. 7 Safe Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of 7 Safe Limited is 123 Buckingham Palace Road London Sw1w 9sr. . GREENFIELD, James William is a Secretary of the company. BARRETT, Charles Roland is a Director of the company. GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. Secretary DADSWELL, Lisa Jane has been resigned. Secretary KING, Robert Gaius has been resigned. Secretary MCILWAINE, Paul Thomas has been resigned. Secretary PHILLIPS, Alan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director FORD, Eric Kenelm has been resigned. Director HAAGMAN, Daniel Stuart has been resigned. Director HART, Daniel has been resigned. Director KENT, James Frederick, Dr. has been resigned. Director PHILLIPS, Alan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREENFIELD, James William
Appointed Date: 01 July 2016
Director
BARRETT, Charles Roland
Appointed Date: 08 December 2011
56 years old
Director
GORDON, Matthew Millar
Appointed Date: 01 October 2014
51 years old
Director
JANJUAH, Kully
Appointed Date: 08 December 2011
57 years old
Director
MIDDLETON, Alan
Appointed Date: 08 December 2011
59 years old

Resigned Directors

Secretary
DADSWELL, Lisa Jane
Resigned: 30 October 2012
Appointed Date: 29 February 2012
Secretary
KING, Robert Gaius
Resigned: 01 July 2016
Appointed Date: 30 October 2012
Secretary
MCILWAINE, Paul Thomas
Resigned: 21 January 2009
Appointed Date: 10 December 2008
Secretary
PHILLIPS, Alan
Resigned: 08 December 2011
Appointed Date: 22 August 2001
Nominee Secretary
WAYNE, Harold
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
FORD, Eric Kenelm
Resigned: 08 December 2011
Appointed Date: 10 September 2007
76 years old
Director
HAAGMAN, Daniel Stuart
Resigned: 09 May 2014
Appointed Date: 22 August 2001
49 years old
Director
HART, Daniel
Resigned: 08 December 2011
Appointed Date: 10 September 2007
66 years old
Director
KENT, James Frederick, Dr.
Resigned: 08 December 2011
Appointed Date: 10 August 2009
56 years old
Director
PHILLIPS, Alan
Resigned: 09 May 2014
Appointed Date: 22 August 2001
55 years old
Nominee Director
WAYNE, Yvonne
Resigned: 22 August 2001
Appointed Date: 22 August 2001
45 years old

7 SAFE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr James William Greenfield as a secretary on 1 July 2016
13 Jul 2016
Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,900
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 85 more events
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
22 Aug 2001
Incorporation

7 SAFE LIMITED Charges

24 September 2010
Debenture
Delivered: 29 September 2010
Status: Satisfied on 29 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 27 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Rent deposit deed
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: H B Sawston No.1 Limited
Description: All monies detailed in the deed of rent deposit dated 24…

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