SAFECHARGE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 06782402
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address UNIT 642, 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Philip John Atherton as a director on 16 March 2017; Termination of appointment of Yuval Ziv as a director on 16 March 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of SAFECHARGE (UK) LIMITED are www.safechargeuk.co.uk, and www.safecharge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safecharge Uk Limited is a Private Limited Company. The company registration number is 06782402. Safecharge Uk Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Safecharge Uk Limited is Unit 642 6th Floor 2 Kingdom Street London W2 6bd. . ATHERTON, Philip John is a Director of the company. MORAR, Praful Gopal is a Director of the company. Director AVGI, David has been resigned. Director MICKLEY, Timothy Simon has been resigned. Director SHAMIR, Alon has been resigned. Director ZIV, Yuval has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATHERTON, Philip John
Appointed Date: 16 March 2017
61 years old
Director
MORAR, Praful Gopal
Appointed Date: 13 January 2015
59 years old

Resigned Directors

Director
AVGI, David
Resigned: 08 December 2011
Appointed Date: 05 January 2009
50 years old
Director
MICKLEY, Timothy Simon
Resigned: 13 January 2015
Appointed Date: 10 December 2013
56 years old
Director
SHAMIR, Alon
Resigned: 21 May 2013
Appointed Date: 08 December 2011
55 years old
Director
ZIV, Yuval
Resigned: 16 March 2017
Appointed Date: 21 May 2013
49 years old

Persons With Significant Control

Safecharge International Group Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

SAFECHARGE (UK) LIMITED Events

22 Mar 2017
Appointment of Mr Philip John Atherton as a director on 16 March 2017
22 Mar 2017
Termination of appointment of Yuval Ziv as a director on 16 March 2017
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Registered office address changed from 4th Floor 201 Great Portland Steet London W1W 5AB to Unit 642, 6th Floor 2 Kingdom Street London W2 6BD on 26 April 2016
...
... and 22 more events
25 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
04 May 2010
Total exemption small company accounts made up to 31 December 2009
03 Mar 2010
Annual return made up to 5 January 2010 with full list of shareholders
19 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
05 Jan 2009
Incorporation

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