SAFE ASSET SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06560521
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of SAFE ASSET SOLUTIONS LIMITED are www.safeassetsolutions.co.uk, and www.safe-asset-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Safe Asset Solutions Limited is a Private Limited Company. The company registration number is 06560521. Safe Asset Solutions Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Safe Asset Solutions Limited is 64 New Cavendish Street London W1g 8tb. . GRAVES, Simon Paul is a Secretary of the company. GRAVES, Simon Paul is a Director of the company. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
GRAVES, Simon Paul
Appointed Date: 09 April 2008

Director
GRAVES, Simon Paul
Appointed Date: 09 April 2008
57 years old

Persons With Significant Control

Mrs Sarah Graves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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%

SAFE ASSET SOLUTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 18 more events
16 Sep 2009
Particulars of a mortgage or charge / charge no: 1
27 Aug 2009
Accounts for a dormant company made up to 30 April 2009
06 May 2009
Return made up to 09/04/09; full list of members
25 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

09 Apr 2008
Incorporation

SAFE ASSET SOLUTIONS LIMITED Charges

14 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…