KEEPSAFE FARNHAM TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1LN
Company number 09098394
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 3RD FLOOR, 37 DUKE STREET, LONDON, ENGLAND, W1U 1LN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1 ; Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor 37 Duke Street London W1U 1LN on 27 July 2016. The most likely internet sites of KEEPSAFE FARNHAM TRADING LIMITED are www.keepsafefarnhamtrading.co.uk, and www.keepsafe-farnham-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Keepsafe Farnham Trading Limited is a Private Limited Company. The company registration number is 09098394. Keepsafe Farnham Trading Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Keepsafe Farnham Trading Limited is 3rd Floor 37 Duke Street London England W1u 1ln. . ARROYO, Diego is a Director of the company. CHARANIA, Mehran is a Director of the company. OLIVA, Federico is a Director of the company. RAFIQ, Akbar Abdul is a Director of the company. RANAWAT, Rajveer is a Director of the company. Director HODGSON, Simon Squair has been resigned. Director JACK, Alister William has been resigned. Director LANDALE, Peter David Roper has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
ARROYO, Diego
Appointed Date: 16 October 2014
38 years old
Director
CHARANIA, Mehran
Appointed Date: 16 October 2014
52 years old
Director
OLIVA, Federico
Appointed Date: 16 October 2014
37 years old
Director
RAFIQ, Akbar Abdul
Appointed Date: 16 October 2014
49 years old
Director
RANAWAT, Rajveer
Appointed Date: 16 October 2014
60 years old

Resigned Directors

Director
HODGSON, Simon Squair
Resigned: 16 October 2014
Appointed Date: 23 June 2014
55 years old
Director
JACK, Alister William
Resigned: 16 October 2014
Appointed Date: 23 June 2014
62 years old
Director
LANDALE, Peter David Roper
Resigned: 16 October 2014
Appointed Date: 23 June 2014
62 years old

KEEPSAFE FARNHAM TRADING LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
27 Jul 2016
Registered office address changed from 4th Floor 37 Duke Street London W1U 1LN to 3rd Floor 37 Duke Street London W1U 1LN on 27 July 2016
15 Mar 2016
Registration of charge 090983940003, created on 9 March 2016
15 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 10 more events
11 Nov 2014
Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014
11 Nov 2014
Termination of appointment of Alister William Jack as a director on 16 October 2014
11 Nov 2014
Termination of appointment of Peter David Roper Landale as a director on 16 October 2014
07 Nov 2014
Registered office address changed from 15 the Crescent Taunton Somerset TA1 4EB to 4Th Floor 37 Duke Street London W1U 1LN on 7 November 2014
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KEEPSAFE FARNHAM TRADING LIMITED Charges

9 March 2016
Charge code 0909 8394 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: L/H land at 17B farnham trading estate farnham t/no…
2 December 2014
Charge code 0909 8394 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Sunbury house, farnham trading estate, farnham, surrey t/no…
2 December 2014
Charge code 0909 8394 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…

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