Safebrite Properties Limited
- Active
- Incorporated on 8 Aug 1988
Reg Address: 6th Floor 60 Gracechurch Street, London EC3V 0HR, United Kingdom
- Summary The company with name "Safebrite Properties Limited" is a ltd and located in 6th Floor 60 Gracechurch Street, London EC3V 0HR. Safebrite Properties Limited is currently in active status and it was incorporated on 8 Aug 1988 (36 years 1 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Safebrite Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Roger Darryl Richard James Perrin | Director | 23 Mar 2011 | British | Resigned 3 Oct 2020 |
2 | ASTON HOLDINGS INC | Corporate Director | 25 Feb 2003 | - | Resigned 22 Jun 2015 |
3 | Neil John Collier | Director | 12 May 1999 | British | Resigned 25 Feb 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Safebrite Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Restoration - Bona Vacantia Company | 14 Feb 2023 | Download PDF |
2 | Gazette - Notice Compulsory | 25 May 2021 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2021 | Download PDF 1 Pages |
4 | Confirmation Statement - No Updates | 6 Jan 2021 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 31 Dec 2019 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 19 Sep 2019 | Download PDF 2 Pages |
7 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 4 Pages |
8 | Accounts - Micro Entity | 26 Sep 2018 | Download PDF 2 Pages |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2018 | Download PDF 12 Pages |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2018 | Download PDF 33 Pages |
11 | Confirmation Statement - Updates | 8 Jan 2018 | Download PDF 4 Pages |
12 | Accounts - Micro Entity | 27 Dec 2017 | Download PDF 2 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2017 | Download PDF 1 Pages |
14 | Accounts - Dormant | 28 Apr 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 10 Feb 2017 | Download PDF 5 Pages |
16 | Address - Change Registered Office Company With Date Old New | 1 Aug 2016 | Download PDF 1 Pages |
17 | Accounts - Dormant | 31 Mar 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
20 | Accounts - Dormant | 31 Mar 2015 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 4 Pages |
22 | Accounts - Dormant | 24 Jan 2014 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 4 Pages |
24 | Accounts - Dormant | 9 Apr 2013 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 4 Pages |
26 | Accounts - Dormant | 23 Feb 2012 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 4 Pages |
28 | Officers - Appoint Person Director Company With Name | 6 Apr 2011 | Download PDF 3 Pages |
29 | Accounts - Dormant | 15 Mar 2011 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 3 Pages |
31 | Accounts - Dormant | 20 Apr 2010 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2010 | Download PDF 4 Pages |
33 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
34 | Accounts - Dormant | 11 Mar 2009 | Download PDF 1 Pages |
35 | Annual Return - Legacy | 6 Jan 2009 | Download PDF 3 Pages |
36 | Address - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
38 | Accounts - Dormant | 13 Sep 2007 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 26 Jan 2007 | Download PDF 5 Pages |
40 | Accounts - Dormant | 10 Aug 2006 | Download PDF 1 Pages |
41 | Accounts - Dormant | 13 Feb 2006 | Download PDF 1 Pages |
42 | Annual Return - Legacy | 12 Jan 2006 | Download PDF 5 Pages |
43 | Officers - Legacy | 18 Oct 2005 | Download PDF 1 Pages |
44 | Annual Return - Legacy | 6 Jan 2005 | Download PDF 5 Pages |
45 | Accounts - Dormant | 5 Aug 2004 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 9 Jan 2004 | Download PDF 5 Pages |
47 | Address - Legacy | 27 Aug 2003 | Download PDF 1 Pages |
48 | Accounts - Dormant | 27 Aug 2003 | Download PDF 1 Pages |
49 | Officers - Legacy | 13 Mar 2003 | Download PDF 2 Pages |
50 | Officers - Legacy | 13 Mar 2003 | Download PDF 1 Pages |
51 | Accounts - Dormant | 3 Mar 2003 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 15 Jan 2003 | Download PDF 5 Pages |
53 | Accounts - Dormant | 12 Mar 2002 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 9 Jan 2002 | Download PDF 5 Pages |
55 | Annual Return - Legacy | 23 Jan 2001 | Download PDF 5 Pages |
56 | Accounts - Dormant | 10 Aug 2000 | Download PDF 1 Pages |
57 | Address - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
58 | Accounts - Dormant | 5 Mar 2000 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 18 Jan 2000 | Download PDF 7 Pages |
60 | Officers - Legacy | 18 Jan 2000 | Download PDF 1 Pages |
61 | Officers - Legacy | 20 Aug 1999 | Download PDF 2 Pages |
62 | Address - Legacy | 18 May 1999 | Download PDF 1 Pages |
63 | Accounts - Full | 30 Apr 1999 | Download PDF 6 Pages |
64 | Annual Return - Legacy | 23 Apr 1999 | Download PDF 6 Pages |
65 | Officers - Legacy | 9 Mar 1998 | Download PDF 1 Pages |
66 | Accounts - Full | 5 Mar 1998 | Download PDF 7 Pages |
67 | Annual Return - Legacy | 9 Jan 1998 | Download PDF 4 Pages |
68 | Address - Legacy | 21 Jul 1997 | Download PDF 1 Pages |
69 | Accounts - Small | 1 May 1997 | Download PDF 6 Pages |
70 | Annual Return - Legacy | 20 Feb 1997 | Download PDF |
71 | Accounts - Full | 13 May 1996 | Download PDF 6 Pages |
72 | Annual Return - Legacy | 18 Jan 1996 | Download PDF 8 Pages |
73 | Accounts - Full | 31 May 1995 | Download PDF 6 Pages |
74 | Annual Return - Legacy | 2 Feb 1995 | Download PDF |
75 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF |
76 | Accounts - Full | 20 Apr 1994 | Download PDF |
77 | Annual Return - Legacy | 12 Jan 1994 | Download PDF |
78 | Accounts - Full | 27 Apr 1993 | Download PDF |
79 | Annual Return - Legacy | 6 Jan 1993 | Download PDF |
80 | Accounts - Full | 3 Jul 1992 | Download PDF |
81 | Accounts - Full | 22 Jan 1992 | Download PDF |
82 | Accounts - Full | 22 Jan 1992 | Download PDF |
83 | Annual Return - Legacy | 22 Jan 1992 | Download PDF |
84 | Mortgage - Legacy | 4 Apr 1991 | Download PDF |
85 | Annual Return - Legacy | 4 Feb 1991 | Download PDF |
86 | Mortgage - Legacy | 19 Jun 1990 | Download PDF |
87 | Mortgage - Legacy | 1 Feb 1989 | Download PDF |
88 | Mortgage - Legacy | 1 Feb 1989 | Download PDF |
89 | Accounts - Legacy | 14 Dec 1988 | Download PDF |
90 | Resolution | 15 Nov 1988 | Download PDF |
91 | Address - Legacy | 15 Nov 1988 | Download PDF |
92 | Officers - Legacy | 15 Nov 1988 | Download PDF |
93 | Incorporation - Company | 8 Aug 1988 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |