DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507777. The accounts status is FULL.
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507777. The accounts status is FULL.
DB SAFE HARBOUR INVESTMENT PROJECTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT PITT | Jan 1973 | British | Director | 2015-07-30 | CURRENT |
MR CHRISTOPHER CHARLES SNAILHAM | Apr 1976 | British | Director | 2017-09-19 | CURRENT |
JOANNE LOUISE BAGSHAW | British | Secretary | 2008-02-18 | CURRENT | |
MATTHEW PRESS | Sep 1967 | Australian | Director | 2008-02-18 UNTIL 2009-06-30 | RESIGNED |
MR DANIEL MICHAEL AGOSTINO | May 1975 | Australian | Director | 2008-02-18 UNTIL 2011-07-08 | RESIGNED |
MR DAVID BIZET | Dec 1970 | French | Director | 2013-10-01 UNTIL 2017-10-25 | RESIGNED |
MR JOHN AUSTEN GARDINER | Apr 1978 | American | Director | 2011-05-16 UNTIL 2015-07-07 | RESIGNED |
MR MARK ANTHONY MCLEAN | Sep 1970 | Australian | Director | 2009-10-20 UNTIL 2011-05-18 | RESIGNED |
MR PAUL RICHARD MALAN | Sep 1970 | Australian | Director | 2008-02-18 UNTIL 2017-05-22 | RESIGNED |
MR ADAM PAUL RUTHERFORD | British | Secretary | 2008-02-18 UNTIL 2015-08-14 | RESIGNED | |
RAJANBABU SIVANITHY | Dec 1967 | British | Director | 2008-02-18 UNTIL 2011-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Uk Holdings Limited | 2017-03-28 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Db Infrastructure Holdings (Uk) No.1 Limited | 2016-04-06 - 2017-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |