SAFEBASE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2ND

Company number 05765569
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAFEBASE LIMITED are www.safebase.co.uk, and www.safebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Safebase Limited is a Private Limited Company. The company registration number is 05765569. Safebase Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Safebase Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SINGH, Hardip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDESHA, Shailly has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SINGH, Hardip
Appointed Date: 09 June 2006
52 years old
Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 12 April 2006
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 April 2006
Appointed Date: 03 April 2006
Secretary
GANDESHA, Shailly
Resigned: 03 January 2012
Appointed Date: 12 April 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Milebank Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFEBASE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
08 May 2006
New secretary appointed
08 May 2006
New director appointed
13 Apr 2006
Director resigned
13 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

SAFEBASE LIMITED Charges

16 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed and floating charges over the undertaking and all…

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