SAFE ASSET FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08288899
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Consolidation of shares on 30 November 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of SAFE ASSET FINANCIAL LIMITED are www.safeassetfinancial.co.uk, and www.safe-asset-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Safe Asset Financial Limited is a Private Limited Company. The company registration number is 08288899. Safe Asset Financial Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Safe Asset Financial Limited is 64 New Cavendish Street London W1g 8tb. . COLE, Warren is a Director of the company. GRAVES, Simon Paul is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COLE, Warren
Appointed Date: 19 February 2015
69 years old
Director
GRAVES, Simon Paul
Appointed Date: 12 November 2012
57 years old

Persons With Significant Control

Mr Simon Paul Graves
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Cole
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE ASSET FINANCIAL LIMITED Events

17 Feb 2017
Consolidation of shares on 30 November 2016
17 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 100
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Confirmation statement made on 12 November 2016 with updates
...
... and 15 more events
19 Feb 2015
Appointment of Mr Warren Cole as a director on 19 February 2015
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
21 Jul 2014
Accounts for a dormant company made up to 30 November 2013
13 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
12 Nov 2012
Incorporation

SAFE ASSET FINANCIAL LIMITED Charges

18 May 2015
Charge code 0828 8899 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bull lane, wednesbury, west midlands and registered…
5 May 2015
Charge code 0828 8899 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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