SAFE ESTATES SERVICES LIMITED - LONDON
Overview
SAFE ESTATES SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SAFE ESTATES SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324778. The accounts status is DORMANT.
SAFE ESTATES SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324778. The accounts status is DORMANT.
SAFE ESTATES SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
THIRD FLOOR INTERNATIONAL BUILDING
LONDON
ENGLAND
WC2B 6ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DARNTON | May 1965 | British | Director | 2016-10-06 | CURRENT |
| MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2016-05-23 | CURRENT |
| MRS SUZANNE CLAIRE HARDYMAN | Secretary | 2016-03-14 | CURRENT | ||
| MR STEPHEN WILLIAM JAMES | Apr 1957 | British | Director | 2006-09-28 UNTIL 2010-05-24 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-26 UNTIL 1997-03-07 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-26 UNTIL 1997-03-07 | RESIGNED | ||
| JAMES GUY FRASER | Sep 1957 | British | Director | 2000-05-01 UNTIL 2004-02-13 | RESIGNED |
| MR ANDREW DUNCAN CHARLES FROST | Sep 1962 | British | Director | 1997-03-07 UNTIL 2004-05-10 | RESIGNED |
| MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2011-08-26 UNTIL 2016-01-08 | RESIGNED | ||
| MR. MARTIN VICTOR YOUNG | Jan 1958 | British | Secretary | 2000-02-16 UNTIL 2004-05-10 | RESIGNED |
| MR STEPHEN WILLIAM JAMES | Apr 1957 | British | Secretary | 2006-09-28 UNTIL 2009-02-24 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Secretary | 2009-02-24 UNTIL 2011-06-30 | RESIGNED |
| MISS ANNA MARIE HIGGINS | Sep 1970 | Secretary | 2004-05-07 UNTIL 2006-09-28 | RESIGNED | |
| MR STEPHEN CHARLES FROST | Oct 1962 | British | Secretary | 1997-03-07 UNTIL 2000-02-16 | RESIGNED |
| MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2011-02-03 UNTIL 2012-06-15 | RESIGNED |
| NEWTON PARRY | Feb 1960 | British | Director | 2004-05-07 UNTIL 2009-03-30 | RESIGNED |
| MR RICHARD WORSWICK | Dec 1962 | British | Director | 2006-07-28 UNTIL 2006-09-28 | RESIGNED |
| MR KEITH ALAN REID | Apr 1980 | British | Director | 2012-06-18 UNTIL 2016-10-06 | RESIGNED |
| PAUL ARTHUR HOPKINS | Feb 1949 | British | Director | 2000-05-01 UNTIL 2004-01-31 | RESIGNED |
| MR MARK JONATHAN SILVER | May 1961 | British | Director | 2011-02-03 UNTIL 2016-05-25 | RESIGNED |
| MR IAN QUINLAN | Jul 1950 | British | Director | 2006-09-28 UNTIL 2011-06-30 | RESIGNED |
| MR MICHAEL BRADDOCK | Aug 1970 | British | Director | 2006-07-28 UNTIL 2006-09-28 | RESIGNED |
| MR STEPHEN CHARLES FROST | Oct 1962 | British | Director | 1997-03-07 UNTIL 2004-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyrion Security Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tyrion Security Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Tyrion Security Debtco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Vps Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Targaryen Security 1 S.A.R.L | 2016-04-06 | Luxembourg L-2520 | Ownership of shares 75 to 100 percent | |
| Tyrion Security Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |